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Romans One 20 Productions Limited

Type: NZ Limited Company (Ltd)
9429033549170
NZBN
1918487
Company Number
Registered
Company Status
Current address
12a Farmers Road
Matamata
Matamata 3400
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Aug 2016
12a Farmers Road
Matamata
Matamata 3400
New Zealand
Physical & registered & service address used since 12 Aug 2016
12a Farmers Road
Matamata
Matamata 3400
New Zealand
Postal & office & delivery address used since 10 Apr 2019

Romans One 20 Productions Limited, a registered company, was started on 02 Apr 2007. 9429033549170 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Spence Allan Reichardt - an active director whose contract began on 02 Apr 2007,
Lee Norman Reichardt - an active director whose contract began on 05 Aug 2016.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 12A Farmers Road, Matamata, Matamata, 3400 (types include: postal, office).
Romans One 20 Productions Limited had been using 6 Cameo Place, Rd 2, Matamata as their registered address until 12 Aug 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 60 shares (60%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (40%).

Addresses

Principal place of activity

12a Farmers Road, Matamata, Matamata, 3400 New Zealand


Previous addresses

Address #1: 6 Cameo Place, Rd 2, Matamata, 3472 New Zealand

Registered & physical address used from 01 Apr 2014 to 12 Aug 2016

Address #2: 2 Cameo Place, R D 2, Matamata, 3472 New Zealand

Registered & physical address used from 28 May 2012 to 01 Apr 2014

Address #3: 12a Farmers Road, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 02 Apr 2007 to 28 May 2012

Contact info
64 27 2839534
10 Apr 2019 Phone
spence@reichardt.co.nz
10 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Reichardt, Lee Norman Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Reichardt, Spence Allan Matamata
Matamata
3400
New Zealand
Directors

Spence Allan Reichardt - Director

Appointment date: 02 Apr 2007

Address: Matamata, Matamata, 3400 New Zealand

Address used since 05 Aug 2016


Lee Norman Reichardt - Director

Appointment date: 05 Aug 2016

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 21 Jan 2019

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 05 Aug 2016

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 20 Aug 2016

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