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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ip, Shirley Siu-yee |
Remuera Auckland 1050 New Zealand |
21 Nov 2003 - |
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
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