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Roma Designs Limited

Type: NZ Limited Company (Ltd)
9429036303076
NZBN
1244496
Company Number
Registered
Company Status
Current address
40 A Derwent Crescent
Titirangi
Waitakere City, Auckland 0604
New Zealand
Registered & physical & service address used since 18 May 2020

Roma Designs Limited was registered on 30 Sep 2002 and issued a New Zealand Business Number of 9429036303076. This registered LTD company has been supervised by 2 directors: Roderick George Russell - an active director whose contract started on 30 Sep 2002,
Maryann Lesley Broderick - an active director whose contract started on 30 Sep 2002.
According to BizDb's data (updated on 09 May 2024), this company filed 1 address: 40 A Derwent Crescent, Titirangi, Waitakere City, Auckland, 0604 (category: registered, physical).
Up to 18 May 2020, Roma Designs Limited had been using 40 A Derwent Crescent, Titirangi, Waitakere City, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Russell, Roderick George (an individual) located at Titirangi, Auckland.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Broderick, Maryann Lesley - located at Titirangi, Auckland.

Addresses

Principal place of activity

40 A Derwent Crescent, Titirangi, Waitakere City, Auckland, 0604 New Zealand


Previous addresses

Address: 40 A Derwent Crescent, Titirangi, Waitakere City, Auckland New Zealand

Physical & registered address used from 31 May 2005 to 18 May 2020

Address: 4011 Great North Road, Kelston, Auckland

Registered & physical address used from 30 Sep 2002 to 31 May 2005

Contact info
64 21 847529
Phone
romadesigns@mac.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Russell, Roderick George Titirangi
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Broderick, Maryann Lesley Titirangi
Auckland
Directors

Roderick George Russell - Director

Appointment date: 30 Sep 2002

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 30 Sep 2002


Maryann Lesley Broderick - Director

Appointment date: 30 Sep 2002

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 30 Sep 2002

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