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Roman Holiday Limited

Type: NZ Limited Company (Ltd)
9429035366393
NZBN
1518544
Company Number
Registered
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
35c Ayr Street
Auckland 1052
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Apr 2020
35c Ayr Street
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 22 Apr 2020
35c Ayr Street
Parnell
Auckland 1052
New Zealand
Postal & office & delivery address used since 27 Apr 2020

Roman Holiday Limited, a registered company, was started on 26 May 2004. 9429035366393 is the NZ business identifier it was issued. "Sales agent for manufacturer or wholesaler" (business classification F380050) is how the company was categorised. This company has been managed by 2 directors: Rosemary Barbara Waller - an active director whose contract started on 26 May 2004,
Patrick Thomas Finnigan - an inactive director whose contract started on 26 May 2004 and was terminated on 11 Apr 2020.
Last updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: 35C Ayr Street, Parnell, Auckland, 1052 (type: postal, office).
Roman Holiday Limited had been using 30 Upland Road, Remuera, Auckland as their registered address up until 22 Apr 2020.
One entity owns all company shares (exactly 100 shares) - Waller, Rosemary Barbara - located at 1052, Parnell, Auckland.

Addresses

Principal place of activity

35c Ayr Street, Parnell, Auckland, 1052 New Zealand


Previous address

Address #1: 30 Upland Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 26 May 2004 to 22 Apr 2020

Contact info
64 21 524550
Phone
info@romanholiday.co.nz
27 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.tuscanediblegold.co.nz
27 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Waller, Rosemary Barbara Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Finnigan, Patrick Thomas Remuera
Auckland
Directors

Rosemary Barbara Waller - Director

Appointment date: 26 May 2004

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Apr 2020

Address: Remuera, Auckalnd, 1050 New Zealand

Address used since 26 May 2004


Patrick Thomas Finnigan - Director (Inactive)

Appointment date: 26 May 2004

Termination date: 11 Apr 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 May 2004

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