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Rodas Investments (2002) Limited

Type: NZ Limited Company (Ltd)
9429036406241
NZBN
1226377
Company Number
Registered
Company Status
Current address
C/-k J Brown
Level 2
20 Pretoria Street, Lower Hutt 5010
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Sep 2009
Level 2, 20 Pretoria Street
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 10 Sep 2009

Rodas Investments (2002) Limited was registered on 19 Jul 2002 and issued an NZ business identifier of 9429036406241. This registered LTD company has been managed by 2 directors: Dianne Louise Romanos - an active director whose contract began on 19 Jul 2002,
Robert Anthony Romanos - an active director whose contract began on 19 Jul 2002.
As stated in BizDb's data (updated on 26 Mar 2024), the company registered 1 address: Level 2, 20 Pretoria Street, Lower Hutt, 5010 (category: physical, registered).
Up to 10 Sep 2009, Rodas Investments (2002) Limited had been using 1St Floor, 8 Malvern Road, Ngauranga, Wellington as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Romanos, Dianne Louise (an individual) located at Whitby.
Then there is a group that consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Romanos, Robert Anthony - located at Whitby.

Addresses

Previous address

Address #1: 1st Floor, 8 Malvern Road, Ngauranga, Wellington

Physical & registered address used from 19 Jul 2002 to 10 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Romanos, Dianne Louise Whitby
Shares Allocation #2 Number of Shares: 60
Individual Romanos, Robert Anthony Whitby
Directors

Dianne Louise Romanos - Director

Appointment date: 19 Jul 2002

Address: Whitby, Wellington, 5024 New Zealand

Address used since 29 Jul 2015


Robert Anthony Romanos - Director

Appointment date: 19 Jul 2002

Address: Whitby, Wellington, 5024 New Zealand

Address used since 29 Jul 2015

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