General information
Roy J Johnson 1979 Limited
Type: NZ Limited Company (Ltd)9429040392622
New Zealand Business Number
105620
Company Number
Registered
Company Status
Roy J Johnson 1979 Limited (issued an NZ business identifier of 9429040392622) was launched on 15 May 1979. 6 addresess are in use by the company: P.o. Box 13430, Onehunga, Auckland, 1643 (type: postal, office). C/O Luyk & Partners, 52 Broadway, Newmarket had been their registered address, until 02 Nov 1993. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Lithgow, Stephen John (an individual) located at One Tree Hill, Auckland. The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 O'rorke Street, Onehunga | Registered | 02 Nov 1993 |
| 6 O'rorke Street, Ohehunga, Auckland, 1061 | Physical & service | 05 Nov 1997 |
| P.o. Box 13430, Onehunga, Auckland, 1643 | Postal & invoice | 08 Dec 2022 |
| 6 O'rorke Street, Onehunga, Auckland, 1061 | Office & delivery | 08 Dec 2022 |
Contact info
64 09 6340493
Phone
steve@royjohnson.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Lithgow
One Tree Hill, Auckland, 1061
Address used since 17 Dec 2009 |
Director | 25 Oct 1990 - current |
|
Richard Justin Norris
Mt Eden,
Address used since 25 Oct 1990 |
Director | 25 Oct 1990 - 28 Aug 1998 |
|
David Whelligan
Papatoetoe, Auckland,
Address used since 10 Oct 1990 |
Director | 10 Oct 1990 - 16 Mar 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 6 O'rorke Street, Onehunga, Auckland, 1061 | Office & delivery | 08 Dec 2022 |
| Previous address | Type | Period |
|---|---|---|
| C/o Luyk & Partners, 52 Broadway, Newmarket | Registered | 01 Nov 1993 - 02 Nov 1993 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lithgow, Stephen John Individual |
One Tree Hill Auckland |
15 May 1979 - current |
Location
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