Roy J Johnson 1979 Limited, a registered company, was registered on 15 May 1979. 9429040392622 is the NZ business identifier it was issued. The company has been managed by 3 directors: Stephen John Lithgow - an active director whose contract started on 25 Oct 1990,
Richard Justin Norris - an inactive director whose contract started on 25 Oct 1990 and was terminated on 28 Aug 1998,
David Whelligan - an inactive director whose contract started on 10 Oct 1990 and was terminated on 16 Mar 1993.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 4 addresses this company uses, specifically: P.o. Box 13430, Onehunga, Auckland, 1643 (postal address),
6 O'rorke Street, Onehunga, Auckland, 1061 (office address),
P.o. Box 13430, Onehunga, Auckland, 1643 (invoice address),
6 O'rorke Street, Onehunga, Auckland, 1061 (delivery address) among others.
Roy J Johnson 1979 Limited had been using C/O Luyk & Partners, 52 Broadway, Newmarket as their registered address up to 02 Nov 1993.
One entity controls all company shares (exactly 10000 shares) - Lithgow, Stephen John - located at 1643, One Tree Hill, Auckland.
Other active addresses
Address #4: 6 O'rorke Street, Onehunga, Auckland, 1061 New Zealand
Office & delivery address used from 08 Dec 2022
Previous address
Address #1: C/o Luyk & Partners, 52 Broadway, Newmarket
Registered address used from 01 Nov 1993 to 02 Nov 1993
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Lithgow, Stephen John |
One Tree Hill Auckland New Zealand |
15 May 1979 - |
Stephen John Lithgow - Director
Appointment date: 25 Oct 1990
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 17 Dec 2009
Richard Justin Norris - Director (Inactive)
Appointment date: 25 Oct 1990
Termination date: 28 Aug 1998
Address: Mt Eden,
Address used since 25 Oct 1990
David Whelligan - Director (Inactive)
Appointment date: 10 Oct 1990
Termination date: 16 Mar 1993
Address: Papatoetoe, Auckland,
Address used since 10 Oct 1990
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