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Romily Properties (mt Eden) Limited

Type: NZ Limited Company (Ltd)
9429042463122
NZBN
6049707
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 4
21 Queen Street
Auckland 1010
New Zealand
Physical & service & registered address used since 14 Jul 2021

Romily Properties (Mt Eden) Limited, a registered company, was launched on 08 Aug 2016. 9429042463122 is the business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been categorised. The company has been managed by 3 directors: Mark Gordon Hurley - an active director whose contract began on 08 Aug 2016,
Asish Chand - an active director whose contract began on 01 Apr 2025,
Robert James Taylor - an inactive director whose contract began on 08 Aug 2016 and was terminated on 31 Mar 2025.
Updated on 29 May 2025, the BizDb database contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (types include: physical, service).
Romily Properties (Mt Eden) Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their physical address up until 14 Jul 2021.
A total of 1000000 shares are allocated to 9 shareholders (5 groups). The first group is comprised of 27400 shares (2.74 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 328500 shares (32.85 per cent). Lastly there is the next share allocation (102400 shares 10.24 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 15 Sep 2017 to 14 Jul 2021

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Aug 2016 to 15 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: June

Annual return last filed: 12 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 27400
Entity (NZ Limited Company) Wb Romily Trustee Limited
Shareholder NZBN: 9429052384615
Auckland
1010
New Zealand
Director Hurley, Mark Gordon Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 328500
Entity (NZ Limited Company) Wb Romily Trustee Limited
Shareholder NZBN: 9429052384615
Auckland
1010
New Zealand
Director Hurley, Mark Gordon Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #3 Number of Shares: 102400
Individual Wilson, Joanne Hurley Orewa
Orewa
0931
New Zealand
Director Hurley, Mark Gordon Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #4 Number of Shares: 102400
Individual Cox, Susan Albany
Auckland
0792
New Zealand
Director Hurley, Mark Gordon Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #5 Number of Shares: 439300
Entity (NZ Limited Company) Romily Holdings Limited
Shareholder NZBN: 9429040688565
21 Queen Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Robert James Albany Heights
Auckland
0632
New Zealand
Individual Taylor, Robert James Albany Heights
Auckland
0632
New Zealand
Directors

Mark Gordon Hurley - Director

Appointment date: 08 Aug 2016

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 08 Aug 2016


Asish Chand - Director

Appointment date: 01 Apr 2025

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Apr 2025


Robert James Taylor - Director (Inactive)

Appointment date: 08 Aug 2016

Termination date: 31 Mar 2025

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 17 Jun 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 08 Aug 2016

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