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.
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: 12 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 27400 | |||
| Entity (NZ Limited Company) | Wb Romily Trustee Limited Shareholder NZBN: 9429052384615 |
Auckland 1010 New Zealand |
13 May 2025 - |
| Director | Hurley, Mark Gordon |
Stanmore Bay Whangaparaoa 0932 New Zealand |
08 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 328500 | |||
| Entity (NZ Limited Company) | Wb Romily Trustee Limited Shareholder NZBN: 9429052384615 |
Auckland 1010 New Zealand |
13 May 2025 - |
| Director | Hurley, Mark Gordon |
Stanmore Bay Whangaparaoa 0932 New Zealand |
08 Aug 2016 - |
| Shares Allocation #3 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 #4 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 #5 Number of Shares: 439300 | |||
| Entity (NZ Limited Company) | Romily Holdings Limited Shareholder NZBN: 9429040688565 |
21 Queen Street Auckland 1010 New Zealand |
08 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Robert James |
Albany Heights Auckland 0632 New Zealand |
08 Aug 2016 - 13 May 2025 |
| Individual | Taylor, Robert James |
Albany Heights Auckland 0632 New Zealand |
08 Aug 2016 - 13 May 2025 |
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
Specialty Diagnostix Limited
Level 4, Zurich House
Windcraft New Zealand Limited
Level 4, Zurich House
Kids Up Front Performing Arts Academy Limited
Level 4, Zurich House
Tasman Machinery Pty Limited
Level 4, Zurich House
Cgl Morleigh Limited
Level 4, Zurich House
Wellpack Limited
Level 4, Zurich House
Building 23 Limited
Level 4, Zurich House
Hangar 1223 Limited
Level 4, Zurich House
Noble House Investor Ii Limited
Level 4, Zurich House
Noble House Investor Limited
Level 4, Zurich House
Precinct Properties New Zealand Limited
Level 7
Topridge Nz Limited
Level 4, Zurich House