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Romeril Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429033519661
NZBN
1923298
Company Number
Registered
Company Status
Current address
C/- Rose & Associates Ltd, Chartered
114 Memorial Avenue
Christchurch 8053
New Zealand
Other address (Address for Records) used since 05 Mar 2012
C/- Rose & Associates Ltd
114 Memorial Avenue
Christchurch 8053
New Zealand
Other address (Address For Share Register) used since 05 Mar 2012
12a Jack Conway Avenue
Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 03 May 2021

Romeril Property Holdings Limited, a registered company, was incorporated on 19 Apr 2007. 9429033519661 is the business number it was issued. This company has been managed by 2 directors: Claire Romeril - an active director whose contract began on 19 Apr 2007,
Roderick Grant Romeril - an active director whose contract began on 19 Apr 2007.
Updated on 03 May 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: 273 Green Road, Rd 5, Matakana, 0985 (registered address),
273 Green Road, Rd 5, Matakana, 0985 (service address),
12A Jack Conway Avenue, Manukau, Auckland, 2104 (registered address),
12A Jack Conway Avenue, Manukau, Auckland, 2104 (physical address) among others.
Romeril Property Holdings Limited had been using 114 Memorial Avenue, Christchurch as their registered address up to 03 May 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 273 Green Road, Rd 5, Matakana, 0985 New Zealand

Registered & service address used from 22 Mar 2023

Previous addresses

Address #1: 114 Memorial Avenue, Christchurch, 8053 New Zealand

Registered & physical address used from 13 Mar 2012 to 03 May 2021

Address #2: Care Of Rose & Associates Ltd, Chartered, Accountants, 1st Floor, 336 Durham, Str North, Christchurch New Zealand

Registered & physical address used from 19 Apr 2007 to 13 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 19 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Romeril, Roderick Grant Rd 5
Matakana
0985
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Romeril, Claire Rd 5
Matakana
0985
New Zealand
Directors

Claire Romeril - Director

Appointment date: 19 Apr 2007

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 22 Apr 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 12 Jun 2012


Roderick Grant Romeril - Director

Appointment date: 19 Apr 2007

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 22 Apr 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 12 Jun 2012

Nearby companies

Wren House Limited
114 Memorial Avenue

Building Solutions (south Island) Limited
114 Memorial Avenue

Rose & Associates Limited
114 Memorial Avenue

Arnold Acres Limited
114 Memorial Avenue

Motoparts Limited
116 Memorial Avenue

Grand International Investment Limited
117 Memorial Avenue