Shortcuts

Roma Group Investments Limited

Type: NZ Limited Company (Ltd)
9429042363729
NZBN
6002327
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
76 Kerwyn Avenue
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 27 Oct 2016

Roma Group Investments Limited was started on 26 May 2016 and issued an NZBN of 9429042363729. This registered LTD company has been supervised by 2 directors: Roger Bryan Westbrooke - an active director whose contract started on 26 May 2016,
Marc Wyndham Firman - an active director whose contract started on 26 May 2016.
According to our information (updated on 24 Mar 2024), this company filed 1 address: 76 Kerwyn Avenue, East Tamaki, Auckland, 2013 (category: physical, registered).
Up until 27 Oct 2016, Roma Group Investments Limited had been using Unit 1, 110 Cryers Road, East Tamaki, Auckland as their registered address.
A total of 1000 shares are issued to 4 groups (7 shareholders in total). As far as the first group is concerned, 495 shares are held by 1 entity, namely:
Porthmadog Trust Limited (an entity) located at Mellons Bay, Auckland postcode 2014.
Then there is a group that consists of 4 shareholders, holds 49.5% shares (exactly 495 shares) and includes
Johnstone, Sally Avonwy - located at Rd 1, Ngatea,
G C Trustee Services Limited - located at Ponsonby, Auckland,
Pollard, Denise Mary - located at Remuera, Auckland.
The next share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Westbrooke, Roger Bryan, located at Mellons Bay, Auckland (a director). Roma Group Investments Limited is categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous address

Address: Unit 1, 110 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 26 May 2016 to 27 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 495
Entity (NZ Limited Company) Porthmadog Trust Limited
Shareholder NZBN: 9429033585284
Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 495
Individual Johnstone, Sally Avonwy Rd 1
Ngatea
3597
New Zealand
Entity (NZ Limited Company) G C Trustee Services Limited
Shareholder NZBN: 9429037652678
Ponsonby
Auckland

New Zealand
Individual Pollard, Denise Mary Remuera
Auckland
1050
New Zealand
Director Firman, Marc Wyndham Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Westbrooke, Roger Bryan Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #4 Number of Shares: 5
Director Firman, Marc Wyndham Remuera
Auckland
1050
New Zealand
Directors

Roger Bryan Westbrooke - Director

Appointment date: 26 May 2016

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 26 May 2016


Marc Wyndham Firman - Director

Appointment date: 26 May 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 May 2016

Nearby companies

Plumbgas Systems Limited
76 Kerwyn Avenue

Discipline Performance Gym Limited
2d Lorien Place

Merit Glass Limited
2b Lorien Place

Cascade International Limited
63 Kerwyn Ave

Warm Windows Limited
63b Kerwyn Avenue

Jt On Car Disc Machining Limited
80b Kerwyn Avenue

Similar companies

A.b.m Supplies Limited
Astill Hawke And Associates Ltd

Allied Holdings Limited
51 Allens Road

Ministry Of Print Limited
51d Allens Road

Pukeko Commercial Properties Limited
20 Neilpark Drive

Sin Hing Holdings Limited
5c Lorien Place

T.e Properties Limited
Unit 4, 65 Kerwyn Avenue