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Roma Nominees Limited

Type: NZ Limited Company (Ltd)
9429037885007
NZBN
899921
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Dec 2016

Roma Nominees Limited, a registered company, was incorporated on 19 Mar 1998. 9429037885007 is the number it was issued. The company has been managed by 3 directors: Shirley Siu-Yee Ip - an active director whose contract began on 25 Jun 1998,
Catherine Noy Kwan Casey - an active director whose contract began on 20 Nov 2014,
Lisa Maree Tauber - an inactive director whose contract began on 19 Mar 1998 and was terminated on 25 Jun 1998.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: registered, physical).
Roma Nominees Limited had been using Level 8, 120 Albert Street, Auckland as their physical address up until 19 Dec 2016.
Past names used by this company, as we managed to find at BizDb, included: from 19 Mar 1998 to 04 Aug 1998 they were named Kavala Holdings Limited.
A single entity controls all company shares (exactly 100 shares) - Ip, Shirley Siu-Yee - located at 1010, Remuera, Auckland.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 25 Jun 2015 to 19 Dec 2016

Address: Level 8, 120 Albert Street, Auckland New Zealand

Registered address used from 24 Nov 2004 to 25 Jun 2015

Address: Bdo Spicers, Po Box 2219, Auckland New Zealand

Physical address used from 03 Dec 2002 to 25 Jun 2015

Address: Bdo Spicers, Level 5, Westpac Tower, 120 Albert Street, Auckland

Registered address used from 14 May 2002 to 24 Nov 2004

Address: Ernst & Young, National Mutual Centre, 37-41 Shortland Street, Auckland

Registered address used from 01 Nov 2000 to 14 May 2002

Address: Ernst & Young, National Mutual Centre, 37-41 Shortland Street, Auckland

Physical address used from 01 Nov 2000 to 01 Nov 2000

Address: 3e/406 Remuera Road, Remuera, Auckland

Registered address used from 12 Apr 2000 to 01 Nov 2000

Address: 3e/406 Remuera Road, Remuera, Auckland

Physical address used from 14 Aug 1998 to 01 Nov 2000

Address: 3e/406 Remuera Road, Remuera, Auckland

Registered address used from 14 Aug 1998 to 12 Apr 2000

Contact info
64 9 3792950
09 Nov 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ip, Shirley Siu-yee Remuera
Auckland
1050
New Zealand
Directors

Shirley Siu-yee Ip - Director

Appointment date: 25 Jun 1998

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Aug 2015


Catherine Noy Kwan Casey - Director

Appointment date: 20 Nov 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Nov 2014


Lisa Maree Tauber - Director (Inactive)

Appointment date: 19 Mar 1998

Termination date: 25 Jun 1998

Address: Remuera, Auckland,

Address used since 19 Mar 1998