Romark Investments Limited, a registered company, was launched on 16 Feb 1999. 9429037665241 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Mark Theodore Bellas - an active director whose contract started on 16 Feb 1999,
Robert Sherlock - an inactive director whose contract started on 16 Feb 1999 and was terminated on 01 Jul 2006.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 44A Castor Bay Road, Castor Bay, Auckland, 0620 (type: registered, physical).
Romark Investments Limited had been using 3/21 Rangitoto Terrace, Milford, North Shore City as their registered address up until 13 Sep 2001.
One entity owns all company shares (exactly 200 shares) - Bellas, Mark Theodore - located at 0620, Castor Bay, Auckland.
Principal place of activity
44a Castor Bay Road, Castor Bay, Auckland, 0620 New Zealand
Previous addresses
Address: 3/21 Rangitoto Terrace, Milford, North Shore City
Registered address used from 13 Sep 2001 to 13 Sep 2001
Address: 15 Sylvan Park Ave, Milford, North Shore City, Auckland New Zealand
Registered address used from 13 Sep 2001 to 18 Jan 2012
Address: 15 Sylvan Park Ave, Milford, Auckland New Zealand
Physical address used from 13 Sep 2001 to 18 Jan 2012
Address: 15 Syulvan Park Avenue, Milford, Auckland
Physical address used from 13 Sep 2001 to 13 Sep 2001
Address: 3/21 Rangitoto Terrace, Milford, North Shore City
Physical address used from 27 Apr 2001 to 13 Sep 2001
Address: 55 Park Hill Road, Birkenhead, Auckland
Registered address used from 10 May 2000 to 13 Sep 2001
Address: 55 Park Hill Road, Birkenhead, Auckland
Registered address used from 12 Apr 2000 to 10 May 2000
Address: 55 Park Hill Road, Birkenhead, Auckland
Physical address used from 16 Feb 1999 to 27 Apr 2001
Basic Financial info
Total number of Shares: 200
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Individual | Bellas, Mark Theodore |
Castor Bay Auckland 0620 New Zealand |
16 Feb 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sherlock, Robert |
Epsom Auckland |
16 Feb 1999 - 02 Jul 2006 |
Mark Theodore Bellas - Director
Appointment date: 16 Feb 1999
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 10 Jan 2012
Robert Sherlock - Director (Inactive)
Appointment date: 16 Feb 1999
Termination date: 01 Jul 2006
Address: Milford, Auckland,
Address used since 01 Aug 2005
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