General information

Roysfield Marketing Limited

Type: NZ Limited Company (Ltd)
9429038654220
New Zealand Business Number
637635
Company Number
Registered
Company Status
N731340 - N731340 Property Maintenance Service (own Account) Nec
Industry classification codes with description

Roysfield Marketing Limited (New Zealand Business Number 9429038654220) was registered on 30 Jun 1994. 1 address is currently in use by the company: 17 Alexander Street, Howick, Auckland (type: registered, physical). 40A Morrin Road, Panmure, Auckland had been their registered address, until 07 Jun 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90% of shares), namely:
Michael Mcgrath (an individual) located at Howick, Auckland. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Jane Gormican (an individual) - located at Howick, Auckland. "N731340 Property maintenance service (own account) nec" (ANZSIC N731340) is the category the Australian Bureau of Statistics issued to Roysfield Marketing Limited. Our data was updated on 02 May 2022.

Current address Type Used since
17 Alexander Street, Howick, Auckland Registered & physical 07 Jun 2007
Contact info
64 0274 353155
Phone (Phone)
mike@amar.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Christopher Mcgrath
Cockle Bay, Manukau, 2014
Address used since 19 Apr 2010
Director 30 Jun 1994 - current
Graeme Gordon Clark
3 Strong Street, St Johns, Auckland,
Address used since 30 Jun 1994
Director 30 Jun 1994 - 06 May 2005
Addresses
Principal place of activity
17 Alexander Street , Cockle Bay , Auckland , 2014
Previous address Type Period
40a Morrin Road, Panmure, Auckland Registered & physical 13 May 2005 - 07 Jun 2007
41 Morrin Road, Panmure, Auckland Physical 21 May 1997 - 13 May 2005
70 Elizabeth Knox Place, Mt Wellington, Auckland Registered 01 Jul 1995 - 13 May 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
24 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Michael Christopher Mcgrath
Individual
Howick
Auckland
30 Jun 1994 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Jane Elizabeth Gormican
Individual
Howick
Auckland
06 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Graeme Gordon Clark
Individual
3 Strong Street
St Johns, Auckland
30 Jun 1994 - 06 May 2005
Location
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