Royale Productions Limited
Type: NZ Limited Company (Ltd)Royale Productions Limited (issued a business number of 9429031523509) was started on 02 Jun 2010. 9 addresess are in use by the company: 3/44 Allendale Rd, Mount Albert, Auckland, 1025 (type: registered, service). 2A Fowler Avenue, Mount Albert, Auckland had been their physical address, up to 19 Sep 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Mcdermott, Charles Gordon (an individual) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Allen, Elizabeth Grace Nell (an individual) - located at Mount Albert, Auckland. "Film and video production" (ANZSIC J551110) is the classification the ABS issued to Royale Productions Limited. Our information was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2a Fowler Avenue, Mount Albert, Auckland, 1025 | Other (Address For Share Register) | 11 Jul 2010 |
| 2a Fowler Ave, Mt Albert, Auckland, 1025 | Other (Address for Records) | 11 Jul 2010 |
| 2a Fowler Avenue, Mount Albert, Auckland, 1025 | Registered | 19 Jul 2010 |
| 2a Fowler Avenue, Mount Albert, Auckland, 1025 | Postal & office & delivery | 07 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Gordon Mcdermott
Mount Albert, Auckland, 1025
Address used since 09 Sep 2022
Mount Albert, Auckland, 1025
Address used since 01 Jul 2010 |
Director | 02 Jun 2010 - current |
|
Elizabeth Grace Nell Allen
Mount Albert, Auckland, 1025
Address used since 09 Sep 2022
Mount Albert, Auckland, 1025
Address used since 01 Jul 2010 |
Director | 02 Jun 2010 - current |
|
Oscar Peter Allen
Titirangi, Auckland, 0604
Address used since 07 Aug 2014 |
Director | 07 Aug 2014 - 01 Sep 2016 |
| Type | Used since | |
|---|---|---|
| 2a Fowler Avenue, Mount Albert, Auckland, 1025 | Postal & office & delivery | 07 Sep 2020 |
| Flat 3, 44 Allendale Road, Mount Albert, Auckland, 1025 | Physical & service | 19 Sep 2022 |
| 3/44 Allendale Rd, Mount Albert, Auckland, 1025 | Registered & service | 26 Jan 2023 |
| 2a Fowler Avenue , Mount Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 2a Fowler Avenue, Mount Albert, Auckland, 1025 | Physical | 19 Jul 2010 - 19 Sep 2022 |
| 2a Fowler Ave, Mt Albert, Auckland | Registered | 02 Jun 2010 - 19 Jul 2010 |
| 95 Richmond Rd, Grey Lynn, Auckland | Physical | 02 Jun 2010 - 19 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdermott, Charles Gordon Individual |
Mount Albert Auckland 1025 |
02 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Elizabeth Grace Nell Individual |
Mount Albert Auckland 1025 |
02 Jun 2010 - current |
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