Roman & Brothers Construction Limited was started on 04 Jul 2014 and issued a number of 9429041311295. This registered LTD company has been managed by 1 director, named Minghe Pan - an active director whose contract started on 04 Jul 2014.
According to our database (updated on 05 Apr 2024), this company uses 1 address: 58 Cornwall Road, Papatoetoe, Auckland, 2025 (category: physical, service).
Up to 05 Aug 2019, Roman & Brothers Construction Limited had been using 67 Ti Rakau Drive, Pakuranga, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ho, Duol Den (an individual) located at Papatoetoe, Auckland postcode 2025. Roman & Brothers Construction Limited has been classified as ""Building, house construction"" (ANZSIC E301120).
Principal place of activity
39 Norwood Drive, Flat Bush, Auckland, 2019 New Zealand
Previous addresses
Address: 67 Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 19 Sep 2017 to 05 Aug 2019
Address: 148 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand
Registered & physical address used from 17 Aug 2015 to 19 Sep 2017
Address: 67 Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 04 Jul 2014 to 17 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ho, Duol Den |
Papatoetoe Auckland 2025 New Zealand |
04 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Pan, Minghe |
Half Moon Bay Auckland 2012 New Zealand |
04 Jul 2014 - 14 Mar 2023 |
| Director | Pan, Minghe |
Half Moon Bay Auckland 2012 New Zealand |
04 Jul 2014 - 14 Mar 2023 |
Minghe Pan - Director
Appointment date: 04 Jul 2014
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 13 Mar 2021
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 01 Aug 2015
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 11 Sep 2017
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 26 Jul 2019
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