General information
Royce Holdings Limited
Type: NZ Limited Company (Ltd)9429040597133
New Zealand Business Number
78617
Company Number
Registered
Company Status
Royce Holdings Limited (issued an NZ business number of 9429040597133) was launched on 05 Mar 1970. 5 addresess are in use by the company: Po Box 26452, Epsom, Auckland, 1344 (type: postal, office). 14A Coronation Road, Epsom, Auckland had been their registered address, up until 11 Aug 2017. 18920 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 18920 shares (100% of shares), namely:
Royce Finance Limited (an entity) located at Epsom, Auckland postcode 1023. The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 304 Aria Park, 1-3 Claude Rd, Epsom, Auckland, 1023 | Registered & physical & service | 11 Aug 2017 |
| Po Box 26452, Epsom, Auckland, 1344 | Postal | 03 Aug 2019 |
| Apartment 304 Aria Park, 1-3 Claude Rd, Epsom, Auckland, 1023 | Office & delivery | 03 Aug 2019 |
Contact info
64 9 6315714
Phone (Phone)
pdlane@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Denis Lane
Epsom, Auckland, 1023
Address used since 03 Aug 2017 |
Director | 01 Aug 1990 - current |
|
Geoffrey Harold Peak
Mt Roskill, Auckland, 1041
Address used since 01 Aug 1990 |
Director | 01 Aug 1990 - current |
|
Robert Stanley Allen Webb
Greenlane, Auckland,
Address used since 01 Aug 1990 |
Director | 01 Aug 1990 - 31 Aug 2000 |
Addresses
Principal place of activity
| Apartment 304 Aria Park, 1-3 Claude Rd , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 14a Coronation Road, Epsom, Auckland, 1023 | Registered & physical | 03 Aug 2000 - 11 Aug 2017 |
| Coopers & Lybrand, Coopers & Lybrand Twr, 23-29 Albert St, Auckland | Registered | 03 Aug 2000 - 03 Aug 2000 |
| C/- Coopers & Lybrand, Coopers & Lybrand Tower, Levels 23-29 Albert Street, Auckland | Physical | 03 Aug 2000 - 03 Aug 2000 |
| 12th Flr Cml Centre, 157-165 Queen St, Auckland 1 | Registered | 22 Jan 1992 - 03 Aug 2000 |
Financial Data
Financial info
18920
Total number of Shares
July
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 18920
| Shareholder Name | Address | Period |
|---|---|---|
|
Royce Finance Limited Shareholder NZBN: 9429032144666 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
14 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peak, Brian Leicester Individual |
Milford Auckland |
05 Mar 1970 - 05 Sep 2006 |
|
Webb, Suzanne Helen Individual |
Busselton Western Australia 6280 |
05 Mar 1970 - 05 Sep 2006 |
|
Kingston, Raymond Neil Individual |
Browns Bay Auckland |
05 Mar 1970 - 05 Sep 2006 |
|
Lee, Errol James Individual |
Newton Auckland |
05 Mar 1970 - 05 Sep 2006 |
|
Everett, Neil Henry Individual |
Tauranga |
05 Mar 1970 - 05 Sep 2006 |
|
Mcnamara, Patrick Sturgeon Individual |
St Heliers Bay Auckland |
05 Mar 1970 - 05 Sep 2006 |
|
Peak, Geoffrey Harold Individual |
Auckland |
05 Mar 1970 - 05 Sep 2006 |
|
Sylvester, Reginald Latimer Individual |
Torbay Auckland |
05 Mar 1970 - 05 Sep 2006 |
|
Keenan, Christine Marie Individual |
Mornington Dunedin |
05 Mar 1970 - 05 Sep 2006 |
|
Lane, Peter Denis Individual |
Epsom Auckland |
05 Mar 1970 - 05 Sep 2006 |
|
Rushton, Percy Perrott Individual |
Maraetai |
05 Mar 1970 - 05 Sep 2006 |
|
O'donnell, Leslie Arthur Individual |
West Harbour Auckland |
05 Mar 1970 - 05 Sep 2006 |
|
Emmitt, Terence Monton Individual |
Northcross Browns Bay, Auckland |
05 Mar 1970 - 05 Sep 2006 |
|
Hill, Christopher David Mackay Individual |
Pakuranga Auckland |
05 Mar 1970 - 05 Sep 2006 |
|
Laurenson, Eric Howard Individual |
Epsom Auckland |
05 Mar 1970 - 05 Sep 2006 |
|
Trethowen, Laurence Douglas Individual |
Western Springs Auckland |
05 Mar 1970 - 05 Sep 2006 |
|
Black, Denis Fergus Individual |
Remuera Auckland |
05 Mar 1970 - 05 Sep 2006 |
|
Peak, Patricia Mary Individual |
Mt Roskill Auckland |
05 Mar 1970 - 05 Sep 2006 |
|
Basham, Trevor Milton Individual |
Blockhouse Bay Auckland |
05 Mar 1970 - 05 Sep 2006 |
|
Webb, Sharon Lynette Individual |
Sandringham Auckland |
05 Mar 1970 - 05 Sep 2006 |
|
Spooner, Brian Manson Individual |
Torbay Auckland |
05 Mar 1970 - 05 Sep 2006 |
Ultimate Holding Company
| Name | Royce Finance Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 110776 |
| Country of origin | NZ |
| Address |
1-3 Claude Rd Epsom Auckland 1023 |
Location
Companies nearby
 |
Razorback Nominees Limited Unit 304 Aria Park, 1-3 Claude Rd |
|
Pavement Treatments Limited Apartment 304 Aria Park |
|
Royce Finance Limited 1-3 Claude Rd |
|
Rawhiti Nominees Limited 1-3 Claude Rd |
|
The Phoenix Abacus Limited 1-3 Claude Rd |
|
Aongatete Wines Limited 1-3 Claude Road |