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Roan Properties Group Limited

Type: NZ Limited Company (Ltd)
9429033806167
NZBN
1876329
Company Number
Registered
Company Status
Current address
27 Zara Court
Windsor Park
Auckland 0632
New Zealand
Registered & physical & service address used since 19 Nov 2012

Roan Properties Group Limited, a registered company, was incorporated on 18 Oct 2006. 9429033806167 is the NZ business number it was issued. This company has been managed by 2 directors: Fui Ling Liau - an active director whose contract started on 18 Oct 2006,
Daniel Chi-Kuang Roan - an inactive director whose contract started on 18 Oct 2006 and was terminated on 30 Mar 2007.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 27 Zara Court, Windsor Park, Auckland, 0632 (category: registered, physical).
Roan Properties Group Limited had been using 20 Atlantis Place, Sunnynook,, North Shore, Auckland 0629 as their registered address up until 19 Nov 2012.
A single entity owns all company shares (exactly 100 shares) - Liau, Fui Ling - located at 0632, Windsor Park, Auckland.

Addresses

Previous addresses

Address: 20 Atlantis Place, Sunnynook,, North Shore, Auckland 0629 New Zealand

Registered address used from 25 Nov 2009 to 19 Nov 2012

Address: 20 Atlantis Place, Sunnynook, North Shore, Auckland 0629 New Zealand

Physical address used from 25 Nov 2009 to 19 Nov 2012

Address: Prince & Partners, 17c Corinthian Drive, Albany, North Shore City

Registered & physical address used from 18 Oct 2006 to 25 Nov 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Liau, Fui Ling Windsor Park
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roan, Daniel Chi-kuang Totaravale
North Shore City 0629
Directors

Fui Ling Liau - Director

Appointment date: 18 Oct 2006

Address: Windsor Park, Auckland, 0632 New Zealand

Address used since 09 Nov 2012


Daniel Chi-kuang Roan - Director (Inactive)

Appointment date: 18 Oct 2006

Termination date: 30 Mar 2007

Address: Totaravale, North Shore City 0629,

Address used since 18 Oct 2006

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