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Romazone Holdings Limited

Type: NZ Limited Company (Ltd)
9429033102474
NZBN
1999555
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
633 Te Akau South Road
Rd 1
Ngaruawahia 3793
New Zealand
Registered & physical & service address used since 04 Jun 2010

Romazone Holdings Limited, a registered company, was launched on 05 Oct 2007. 9429033102474 is the NZBN it was issued. The company has been managed by 2 directors: Neville William Wilson - an active director whose contract started on 05 Oct 2007,
Joanne Leah Wilson - an active director whose contract started on 05 Oct 2007.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 633 Te Akau South Road, Rd 1, Ngaruawahia, 3793 (types include: registered, physical).
Romazone Holdings Limited had been using 883 Tuhikaramea Road, Rd 10, Hamilton as their registered address up until 04 Jun 2010.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 95 shares (95 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (5 per cent).

Addresses

Principal place of activity

633 Te Akau South Road, Rd 1, Ngaruawahia, 3793 New Zealand


Previous address

Address: 883 Tuhikaramea Road, Rd 10, Hamilton

Registered & physical address used from 05 Oct 2007 to 04 Jun 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Wilson, Neville William Rd 1
Ngaruawahia
3793
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Wilson, Joanne Leah Rd 1
Ngaruawahia
3793
New Zealand
Directors

Neville William Wilson - Director

Appointment date: 05 Oct 2007

Address: Rd 1, Ngaruawahia, 3793 New Zealand

Address used since 29 May 2010


Joanne Leah Wilson - Director

Appointment date: 05 Oct 2007

Address: Rd 1, Ngaruawahia, 3793 New Zealand

Address used since 29 May 2010