Roman Securities Limited

Roman Securities Limited, a registered company, was launched on 18 Dec 1984. 9429039906243 is the NZBN it was issued. This company has been run by 7 directors: David Paul Rosenberg - an active director whose contract began on 27 Jun 2014,
Christina Margaret Mander - an active director whose contract began on 18 Aug 2020,
Graeme Howard Mander - an inactive director whose contract began on 28 Sep 1997 and was terminated on 18 Aug 2020,
Ronald Peter Rosenberg - an inactive director whose contract began on 18 Dec 1984 and was terminated on 30 Jun 2014,
Russell Sidney Turner - an inactive director whose contract began on 06 Jun 1997 and was terminated on 01 Nov 2001.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (category: physical, service).
Roman Securities Limited had been using Level 11, Sovereign House, 34-42 Manners Street, Wellington as their registered address up to 01 Oct 2019.
More names used by this company, as we established at BizDb, included: from 18 Dec 1984 to 13 Nov 2001 they were called Uniprint Holdings Limited.
A total of 100000 shares are issued to 7 shareholders (2 groups). The first group includes 50000 shares (50%) held by 3 entities. Moving on the second group includes 4 shareholders in control of 50000 shares (50%).

Previous addresses

Address #1: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 07 May 2013 to 01 Oct 2019

Address #2: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Physical address used from 07 May 2013 to 29 Mar 2021

Address #3: Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand

Registered & physical address used from 22 Mar 2010 to 07 May 2013

Address #4: Level 2, 354 Lambton Quay, Wellington

Registered address used from 23 May 2001 to 22 Mar 2010

Address #5: Level 2, 354 Lambton Quay, Wellington

Physical address used from 23 May 2001 to 23 May 2001

Address #6: Gray Hughson & Associates Limited, Level One, 354 Lambton Quay, Wellington

Physical address used from 23 May 2001 to 22 Mar 2010

Address #7: C/o Mason King & Partners, 99 Boulcott St, Wellington

Registered address used from 25 May 1993 to 23 May 2001

Previous Shareholders

David Paul Rosenberg - Director

Appointment date: 27 Jun 2014

Christina Margaret Mander - Director

Appointment date: 18 Aug 2020

Graeme Howard Mander - Director (Inactive)

Appointment date: 28 Sep 1997

Termination date: 18 Aug 2020

Ronald Peter Rosenberg - Director (Inactive)

Appointment date: 18 Dec 1984

Termination date: 30 Jun 2014

Russell Sidney Turner - Director (Inactive)

Appointment date: 06 Jun 1997

Termination date: 01 Nov 2001

Michael Gregory Armitage - Director (Inactive)

Appointment date: 18 Dec 1984

Termination date: 28 Sep 1997

Peter Pulver - Director (Inactive)

Appointment date: 18 Dec 1984

Termination date: 15 Mar 1995