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General information

Royin NZ Limited

Type: NZ Limited Company (Ltd)
9429036589517
New Zealand Business Number
1194714
Company Number
Registered
Company Status

Royin Nz Limited (New Zealand Business Number 9429036589517) was launched on 08 Mar 2002. 5 addresess are in use by the company: Martin Wakefield Ltd, 26 Canon Street, Timaru (type: other, records). Level 10, 203 Queen Street, Auckland had been their registered address, until 07 Nov 2008. Royin Nz Limited used other names, namely: Kiwi Velvet Limited from 08 Mar 2002 to 06 Feb 2008. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Johnston, Roger (an individual) located at Sandringham, Auckland postcode 1025. When considering the second group, a total of 2 shareholders hold 80% of all shares (80 shares); it includes
Johnston, Roger (an individual) - located at Sandringham, Auckland,
Johnston, Haiyen (an individual) - located at Sandringham, Auckland. Moving on to the 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Johnston, Haiyen, located at Sandringham, Auckland (an individual). Our database was last updated on 01 Apr 2024.

Current address Type Used since
3 Hampstead Road, Sandringham, Auckland, 1025 Physical & service & registered 07 Nov 2008
Martin Wakefield Ltd, 26 Canon Street, Timaru Other (Address For Share Register) & records & shareregister (Address For Share Register) 26 Jun 2009
Last updated:
Directors
Name and Address Role Period
Roger Johnston
Sandringham, Auckland, 1025
Address used since 28 Apr 2010
Director 08 Mar 2002 - current
Addresses
Previous address Type Period
Level 10, 203 Queen Street, Auckland Registered & physical 28 Oct 2006 - 07 Nov 2008
Level 7, Wellesley Centre, 44 -52 Wellesley Street, Auckland Registered & physical 17 Mar 2005 - 28 Oct 2006
Level 7 Sil House, 44-52 Wellesley Street, Auckland Physical & registered 19 Feb 2003 - 17 Mar 2005
1/789 Mt Eden Road, Mt Eden, Auckland Registered & physical 08 Mar 2002 - 19 Feb 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Johnston, Roger
Individual 		Sandringham
Auckland
1025 		08 Mar 2002 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Johnston, Roger
Individual 		Sandringham
Auckland
1025 		08 Mar 2002 - current
Johnston, Haiyen
Individual 		Sandringham
Auckland
1025 		25 Jun 2009 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Johnston, Haiyen
Individual 		Sandringham
Auckland
1025 		25 Jun 2009 - current
Location
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