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Romall Investments Limited

Type: NZ Limited Company (Ltd)
9429031694964
NZBN
2390588
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Romall Investments Limited was launched on 21 Jan 2010 and issued a New Zealand Business Number of 9429031694964. The registered LTD company has been supervised by 2 directors: Julia Clare Mcgahan - an active director whose contract started on 21 Jan 2010,
Hugh Joseph Mcgahan - an active director whose contract started on 19 Jan 2015.
As stated in BizDb's data (last updated on 25 Apr 2024), the company registered 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Until 28 Mar 2022, Romall Investments Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mcgahan, Julia Clare (an individual) located at Orewa, Orewa postcode 0931.
The second group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Mcgahan, Hugh Jospeh - located at Orewa, Orewa,
Mcgahan, Julia Clare - located at Orewa, Orewa,
Baird, Anne Marie - located at Orewa, Orewa.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcgahan, Hugh Joseph, located at Orewa, Orewa (an individual).

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 11 Mar 2011 to 28 Mar 2022

Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland 1011 New Zealand

Registered & physical address used from 21 Jan 2010 to 11 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcgahan, Julia Clare Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Mcgahan, Hugh Jospeh Orewa
Orewa
0931
New Zealand
Individual Mcgahan, Julia Clare Orewa
Orewa
0931
New Zealand
Individual Baird, Anne Marie Orewa
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcgahan, Hugh Joseph Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgahan, Glenn Stephen Hauwai Kensington Park
Orewa
0931
New Zealand
Directors

Julia Clare Mcgahan - Director

Appointment date: 21 Jan 2010

Address: Orewa, Orewa, 0931 New Zealand

Address used since 04 Mar 2016


Hugh Joseph Mcgahan - Director

Appointment date: 19 Jan 2015

Address: Orewa, Orewa, 0931 New Zealand

Address used since 04 Mar 2016

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