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Romack Industries Limited

Type: NZ Limited Company (Ltd)
9429030838024
NZBN
3694342
Company Number
Registered
Company Status
108418397
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
4 Carneige Cres
Hobsonville
Auckland 0618
New Zealand
Other address (Address For Share Register) used since 25 Mar 2014
57 Candia Road
Henderson Valley
Auckland 0614
New Zealand
Physical & registered & service address used since 16 Apr 2018
57 Candia Road
Henderson Valley
Auckland 0614
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Mar 2020

Romack Industries Limited was incorporated on 19 Jan 2012 and issued an NZ business identifier of 9429030838024. This registered LTD company has been supervised by 2 directors: Tamati Austen Norman - an active director whose contract started on 19 Jan 2012,
Rebecca Norman - an active director whose contract started on 19 Jan 2012.
As stated in BizDb's data (updated on 17 Mar 2024), this company registered 3 addresses: an address for share register at 57 Candia Road, Henderson Valley, Auckland, 0614 (other address),
57 Candia Road, Henderson Valley, Auckland, 0614 (shareregister address),
57 Candia Road, Henderson Valley, Auckland, 0614 (physical address),
57 Candia Road, Henderson Valley, Auckland, 0614 (registered address) among others.
Up to 16 Apr 2018, Romack Industries Limited had been using 4 Carnegie Crescent, Hobsonville, Auckland as their registered address.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Norman, Rebecca (an individual) located at Henderson Valley, Auckland postcode 0614.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1000 shares) and includes
Norman, Tamati Austen - located at Henderson Valley, Auckland. Romack Industries Limited was categorised as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

4 Carnegie Crescent, Hobsonville, Auckland, 0618 New Zealand


Previous addresses

Address #1: 4 Carnegie Crescent, Hobsonville, Auckland, 0618 New Zealand

Registered & physical address used from 02 Apr 2014 to 16 Apr 2018

Address #2: 5 Gillan Place, Bayview, Auckland, 0629 New Zealand

Physical & registered address used from 19 Jan 2012 to 02 Apr 2014

Contact info
64 21990 727
10 Apr 2019 Phone
tamati@romack.co.nz
10 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.nativerituals.com
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 29 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Norman, Rebecca Henderson Valley
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Norman, Tamati Austen Henderson Valley
Auckland
0614
New Zealand
Directors

Tamati Austen Norman - Director

Appointment date: 19 Jan 2012

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 19 Jan 2012

Address: Henderson Valley, Auckland, 0614 New Zealand

Address used since 01 Jul 2017


Rebecca Norman - Director

Appointment date: 19 Jan 2012

Address: Henderson Valley, Auckland, 0614 New Zealand

Address used since 01 Jul 2017

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 25 Mar 2014

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