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Romsey Investments Limited

Type: NZ Limited Company (Ltd)
9429033064482
NZBN
2030135
Company Number
Registered
Company Status
Current address
Level 3, 12 Huron Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 12 Mar 2020

Romsey Investments Limited, a registered company, was registered on 08 Nov 2007. 9429033064482 is the business number it was issued. The company has been managed by 2 directors: Bruce Ferguson Tait - an active director whose contract started on 08 Nov 2007,
Annette Frances Tait - an active director whose contract started on 08 Nov 2007.
Last updated on 13 Mar 2024, our data contains detailed information about 1 address: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 (types include: registered, physical).
Romsey Investments Limited had been using 1 Princes Street, Auckland Central, Auckland as their registered address up until 12 Mar 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: 1 Princes Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 26 Oct 2010 to 12 Mar 2020

Address: Kendall & Wakeman, 1 Princes Street, Auckland New Zealand

Registered & physical address used from 30 Jun 2010 to 26 Oct 2010

Address: C/-lowthers Limited, Level 10, The Dorchester Building, 34 Shortland Street, Auckland New Zealand

Physical & registered address used from 13 Nov 2009 to 30 Jun 2010

Address: C/-lowthers Auckland Limited, Level 10, 34 Shortland Street, Auckland

Registered & physical address used from 04 Nov 2009 to 13 Nov 2009

Address: C/-lowthers Limited, Level 12, 191 Queen Street, Auckland

Registered & physical address used from 08 Nov 2007 to 04 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Tait, Annette Frances Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Tait, Bruce Ferguson Meadowbank
Auckland
1072
New Zealand
Directors

Bruce Ferguson Tait - Director

Appointment date: 08 Nov 2007

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 08 Nov 2007


Annette Frances Tait - Director

Appointment date: 08 Nov 2007

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 08 Nov 2007

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