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Roman Properties Limited

Type: NZ Limited Company (Ltd)
9429033902630
NZBN
1859371
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
24 Topland Drive
Flat Bush
Auckland 2016
New Zealand
Other address (Address For Share Register) used since 01 Jul 2015
22 Farthing Drive
Prebbleton 7604
New Zealand
Records & other (Address For Share Register) & shareregister address used since 06 Sep 2019
22 Farthing Drive
Prebbleton 7604
New Zealand
Registered & physical & service address used since 16 Sep 2019

Roman Properties Limited, a registered company, was started on 11 Sep 2006. 9429033902630 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. This company has been run by 2 directors: Neil Jason Blizard - an active director whose contract began on 11 Sep 2006,
Robert Stewart - an active director whose contract began on 11 Sep 2006.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 4 addresses the company registered, namely: 43 Makybe Terrace, Lincoln, Lincoln, 7608 (registered address),
43 Makybe Terrace, Lincoln, Lincoln, 7608 (service address),
22 Farthing Drive, Prebbleton, 7604 (registered address),
22 Farthing Drive, Prebbleton, 7604 (physical address) among others.
Roman Properties Limited had been using 24 Topland Drive, Flat Bush, Auckland as their registered address up to 16 Sep 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 43 Makybe Terrace, Lincoln, Lincoln, 7608 New Zealand

Registered & service address used from 12 Jul 2023

Principal place of activity

22 Farthing Drive, Prebbleton, Prebbleton, 7604 New Zealand


Previous addresses

Address #1: 24 Topland Drive, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 09 Jul 2015 to 16 Sep 2019

Address #2: 14 Topland Drive, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 15 Jul 2011 to 09 Jul 2015

Address #3: 14 Toplands Drive, Manukau, 2016 New Zealand

Registered address used from 30 Sep 2009 to 15 Jul 2011

Address #4: 14 Toplands Drive, Manuka, 2016 New Zealand

Physical address used from 30 Sep 2009 to 30 Sep 2009

Address #5: 18 Toplands Drive, Dannemora, 2016

Physical & registered address used from 31 Aug 2007 to 30 Sep 2009

Address #6: 18 Toplands Drive, Manukau, 2016

Registered address used from 17 Aug 2007 to 31 Aug 2007

Address #7: 2a Bernish Place, Dannemora, 2013

Physical address used from 11 Sep 2006 to 31 Aug 2007

Address #8: 2a Bernish Place, Dannemora, 2013

Registered address used from 11 Sep 2006 to 17 Aug 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Stewart, Robert Lincoln
Lincoln
7608
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Blizard, Neil Jason Cockle Bay
Auckland
2014
New Zealand
Directors

Neil Jason Blizard - Director

Appointment date: 11 Sep 2006

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 19 Sep 2014


Robert Stewart - Director

Appointment date: 11 Sep 2006

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 04 Jul 2023

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 12 Mar 2015

Address: Prebbleton, 7604 New Zealand

Address used since 06 Sep 2019

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