Romford Property Holdings Limited was incorporated on 03 Dec 2013 and issued a New Zealand Business Number of 9429041017715. This registered LTD company has been supervised by 3 directors: Kimberley Fraser - an active director whose contract started on 03 Dec 2013,
Craig Dotchin - an active director whose contract started on 01 Mar 2018,
Craig Dotchin - an inactive director whose contract started on 10 Jan 2018 and was terminated on 01 Feb 2018.
According to our data (updated on 31 Mar 2024), the company registered 1 address: 31A Chatham Avenue, Mount Albert, Auckland, 1025 (type: postal, delivery).
Until 20 Sep 2016, Romford Property Holdings Limited had been using 8 Donovan Street, Blockhouse Bay, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Fraser, Kimberley (a director) located at Mount Albert, Auckland postcode 1025. Romford Property Holdings Limited was categorised as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
31a Chatham Avenue, Mount Albert, Auckland, 1025 New Zealand
Previous address
Address #1: 8 Donovan Street, Blockhouse Bay, Auckland, 0600 New Zealand
Physical & registered address used from 03 Dec 2013 to 20 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Fraser, Kimberley |
Mount Albert Auckland 1025 New Zealand |
03 Dec 2013 - |
Kimberley Fraser - Director
Appointment date: 03 Dec 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Sep 2016
Craig Dotchin - Director
Appointment date: 01 Mar 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Mar 2018
Craig Dotchin - Director (Inactive)
Appointment date: 10 Jan 2018
Termination date: 01 Feb 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 10 Jan 2018
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