General information

The Royale Car Company Limited

Type: NZ Limited Company (Ltd)
9429039155016
New Zealand Business Number
492535
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

The Royale Car Company Limited (New Zealand Business Number 9429039155016) was launched on 28 Nov 1990. 5 addresess are in use by the company: 860 Te Rapa Road, Pukete, Hamilton, 3200 (type: office, delivery). 110 Greenwood Street, Hamilton had been their physical address, up until 25 Mar 2021. 300000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Gibbs, Christopher John (an individual) located at Rd 9, Hamilton postcode 3289. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Gibbs, Melissa (an individual) - located at Rd 9, Hamilton. The next group of shareholders, share allotment (299998 shares, 100%) belongs to 2 entities, namely:
Gibbs, Melissa, located at Rd 9, Hamilton (an individual),
Gibbs, Christopher John, located at Rd 9, Hamilton (an individual). "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the classification the Australian Bureau of Statistics issued to The Royale Car Company Limited. Our database was last updated on 02 Jun 2025.

Current address Type Used since
Po Box 340, Hamilton, 3200 Postal 07 May 2019
860 Te Rapa Road, Pukete, Hamilton, 3200 Registered & physical & service 25 Mar 2021
860 Te Rapa Road, Pukete, Hamilton, 3200 Office & delivery 04 May 2021
Contact info
64 07 8466622
Phone (Phone)
admin@royalecars.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.royalecars.co.nz
Website
Directors
Name and Address Role Period
Christopher John Gibbs
Rd 9, Hamilton, 3289
Address used since 17 Mar 2021
Rd 9, Hamilton, 3289
Address used since 17 May 2010
Director 20 May 1992 - current
Melissa Rose Gibbs
Hamilton,
Address used since 04 Jul 2007
Director 05 Dec 2005 - 18 Oct 2007
Addresses
Principal place of activity
860 Te Rapa Road , Pukete , Hamilton , 3200
Previous address Type Period
110 Greenwood Street, Hamilton, 3204 Physical & registered 22 Apr 2009 - 25 Mar 2021
92 Greenwood St, Hamilton Registered & physical 16 May 2008 - 22 Apr 2009
82 Avalon Drive, Hamilton Registered 14 May 2007 - 16 May 2008
82, Avalon Drive, Hamilton Physical 14 May 2007 - 16 May 2008
7 Hall Lane, Frankton, Hamilton Physical 10 Aug 2006 - 14 May 2007
C/- Prince & Partners, Level 9, Customhouse, 50 Anzac Avenue, Auckland 1001 Physical 27 May 2003 - 10 Aug 2006
C/o Prince & Partners, Chartered Accountants, 222 Main Road, Albany, Auckland Physical 18 Jul 2000 - 18 Jul 2000
C/- Prince & Partners, Chartered Accountants, 222 Main Rd, Albany Physical 18 Jul 2000 - 27 May 2003
C/o Graham J Scott, Chartered Accountant, 7b Greenhithe Road, Greenhithe Physical 29 May 2000 - 18 Jul 2000
192 Anglesea Street,, Hamilton. Registered 15 Jun 1995 - 14 May 2007
Financial Data
Financial info
300000
Total number of Shares
May
Annual return filing month
26 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gibbs, Christopher John
Individual
Rd 9
Hamilton
3289
28 Nov 1990 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gibbs, Melissa
Individual
Rd 9
Hamilton
3289
28 Nov 1990 - current
Shares Allocation #3 Number of Shares: 299998
Shareholder Name Address Period
Gibbs, Melissa
Individual
Rd 9
Hamilton
3289
28 Nov 1990 - current
Gibbs, Christopher John
Individual
Rd 9
Hamilton
3289
28 Nov 1990 - current
Location
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