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 2 directors: Robert James Taylor - an active director whose contract began on 08 Aug 2016,
Mark Gordon Hurley - an active director whose contract began on 08 Aug 2016.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (types include: physical, registered).
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 102400 shares (10.24 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 102400 shares (10.24 per cent). Lastly there is the next share allocation (439300 shares 43.93 per cent) made up of 1 entity.
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
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 102400 | |||
Individual | Wilson, Joanne Hurley |
Orewa Orewa 0931 New Zealand |
08 Aug 2016 - |
Director | Hurley, Mark Gordon |
Stanmore Bay Whangaparaoa 0932 New Zealand |
08 Aug 2016 - |
Shares Allocation #2 Number of Shares: 102400 | |||
Individual | Cox, Susan |
Albany Auckland 0792 New Zealand |
08 Aug 2016 - |
Director | Hurley, Mark Gordon |
Stanmore Bay Whangaparaoa 0932 New Zealand |
08 Aug 2016 - |
Shares Allocation #3 Number of Shares: 439300 | |||
Entity (NZ Limited Company) | Romily Holdings Limited Shareholder NZBN: 9429040688565 |
21 Queen Street Auckland 1010 New Zealand |
08 Aug 2016 - |
Shares Allocation #4 Number of Shares: 328500 | |||
Director | Taylor, Robert James |
Albany Heights Auckland 0632 New Zealand |
08 Aug 2016 - |
Director | Hurley, Mark Gordon |
Stanmore Bay Whangaparaoa 0932 New Zealand |
08 Aug 2016 - |
Shares Allocation #5 Number of Shares: 27400 | |||
Director | Hurley, Mark Gordon |
Stanmore Bay Whangaparaoa 0932 New Zealand |
08 Aug 2016 - |
Director | Taylor, Robert James |
Albany Heights Auckland 0632 New Zealand |
08 Aug 2016 - |
Robert James Taylor - Director
Appointment date: 08 Aug 2016
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
Mark Gordon Hurley - Director
Appointment date: 08 Aug 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 08 Aug 2016
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