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Romark Investments Limited

Type: NZ Limited Company (Ltd)
9429037665241
NZBN
945449
Company Number
Registered
Company Status
Current address
44a Castor Bay Road
Castor Bay
Auckland 0620
New Zealand
Registered & physical & service address used since 18 Jan 2012

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.

Addresses

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

Contact info
64 21 786806
Phone
mark@markbellas.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 200
Individual Bellas, Mark Theodore Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sherlock, Robert Epsom
Auckland
Directors

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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