Roys Road Limited
Type: NZ Limited Company (Ltd)Roys Road Limited (issued an NZ business number of 9429042343844) was launched on 17 May 2016. 5 addresess are currently in use by the company: 816 Whangaparaoa Road, Manly, Whangaparaoa, 0930 (type: postal, office). 816A Whangaparaoa Road, Manly, Whangaparaoa had been their registered address, up to 21 May 2018. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 100 shares (10% of shares), namely:
Green, Arthur Richard Tom (an individual) located at Warkworth, Warkworth postcode 0910. In the second group, a total of 1 shareholder holds 30% of all shares (300 shares); it includes
Henderson, Fraser Allan (a director) - located at Raumati South, Paraparaumu. The third group of shareholders, share allocation (300 shares, 30%) belongs to 1 entity, namely:
Jorgensen, Timothy John, located at Johnsonville, Wellington (a director). "Watch retailing" (business classification G425320) is the classification the Australian Bureau of Statistics issued to Roys Road Limited. Businesscheck's information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 816 Whangaparaoa Road, Manly, Whangaparaoa, 0930 | Physical & registered & service | 21 May 2018 |
| 816 Whangaparaoa Road, Manly, Whangaparaoa, 0930 | Postal & office & delivery | 03 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Thomas Arthur Hollow
Manly, Whangaparaoa, 0930
Address used since 03 Apr 2019
Stanmore Bay, Whangaparaoa, 0932
Address used since 17 May 2016 |
Director | 17 May 2016 - current |
|
Fraser Allan Henderson
Raumati South, Paraparaumu, 5032
Address used since 03 Apr 2019
Plimmerton, Porirua, 5026
Address used since 17 May 2016 |
Director | 17 May 2016 - current |
|
Timothy John Jorgensen
Johnsonville, Wellington, 6037
Address used since 03 Apr 2019
Plimmerton, Porirua, 5026
Address used since 17 May 2016 |
Director | 17 May 2016 - current |
| 816 Whangaparaoa Road , Manly , Whangaparaoa , 0930 |
| Previous address | Type | Period |
|---|---|---|
| 816a Whangaparaoa Road, Manly, Whangaparaoa, 0930 | Registered & physical | 21 Jun 2017 - 21 May 2018 |
| 20 Roys Road, Plimmerton, Porirua, 5026 | Registered & physical | 17 May 2016 - 21 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Arthur Richard Tom Individual |
Warkworth Warkworth 0910 |
18 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Fraser Allan Director |
Raumati South Paraparaumu 5032 |
17 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jorgensen, Timothy John Director |
Johnsonville Wellington 6037 |
17 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollow, Michael Thomas Arthur Director |
Manly Whangaparaoa 0930 |
17 May 2016 - current |
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