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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Norman, Rebecca |
Henderson Valley Auckland 0614 New Zealand |
19 Jan 2012 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Director | Norman, Tamati Austen |
Henderson Valley Auckland 0614 New Zealand |
19 Jan 2012 - |
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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