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General information

Royal Heights Care Limited

Type: NZ Limited Company (Ltd)
9429039025401
New Zealand Business Number
533649
Company Number
Registered
Company Status

Royal Heights Care Limited (issued an NZ business number of 9429039025401) was launched on 08 Jan 1992. 2 addresses are in use by the company: 7A Dalbeth Place, Rd 4, Hamilton, 3284 (type: registered, physical). 2 Shamrock Drive, Kumeu, Kumeu had been their registered address, up until 27 Sep 2016. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2500 shares (25% of shares), namely:
Binzegger, Urs Arthur (an individual) located at Rd 4, Hamilton postcode 3284. When considering the second group, a total of 1 shareholder holds 24% of all shares (2400 shares); it includes
Binzegger, Christina Linnea (an individual) - located at Ch-6300, Zug. The next group of shareholders, share allotment (2500 shares, 25%) belongs to 1 entity, namely:
Binzegger, Rosina, located at Rd 4, Hamilton (an individual). Our data was last updated on 22 Apr 2024.

Current address Type Used since
7a Dalbeth Place, Rd 4, Hamilton, 3284 Registered & physical & service 27 Sep 2016
Last updated:
Directors
Name and Address Role Period
Rosina Binzegger
Rd 4, Hamilton, 3284
Address used since 29 Sep 2009
Director 08 Jan 1992 - current
Christina Linnea Binzegger
Ch-6300, Zug, 6300
Address used since 16 Sep 2015
Director 08 Jan 1992 - current
Urs Arthur Binzegger
Rd 4, Hamilton, 3284
Address used since 29 Sep 2009
Director 08 Jan 1992 - current
Kurt Joerg Binzegger
Ch-6300, Zug, 6300
Address used since 16 Sep 2015
Director 08 Jan 1992 - current
Addresses
Previous address Type Period
2 Shamrock Drive, Kumeu, Kumeu, 0810 Registered 24 Sep 2015 - 27 Sep 2016
7a Dalbeth Place, Rd 4, Hamilton, 3284 Registered 02 Oct 2012 - 24 Sep 2015
7a Dalbeth Place, Rd 4, Hamilton, 3284 Physical 05 Oct 2007 - 27 Sep 2016
Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu Registered 28 Feb 1997 - 02 Oct 2012
Kumeu Commercial Centre, 250 State Highway 16, Kumeu Registered 28 Feb 1997 - 28 Feb 1997
Dalbeth Place, Hamilton, Hamilton Physical 23 Jan 1995 - 23 Jan 1995
Pomona Road, R.d., Kumeu Registered 10 Mar 1994 - 28 Feb 1997
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Binzegger, Urs Arthur
Individual 		Rd 4
Hamilton
3284 		08 Jan 1992 - current
Shares Allocation #2 Number of Shares: 2400
Shareholder Name Address Period
Binzegger, Christina Linnea
Individual 		Ch-6300
Zug
6300 		08 Jan 1992 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Binzegger, Rosina
Individual 		Rd 4
Hamilton
3284 		08 Jan 1992 - current
Shares Allocation #4 Number of Shares: 2600
Shareholder Name Address Period
Binzegger, Kurt Joerg
Individual 		Ch-6300
Zug
6300 		08 Jan 1992 - current
Location
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