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Romily Properties (church St) Limited

Type: NZ Limited Company (Ltd)
9429042510222
NZBN
6082189
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 (Church St) Limited was started on 10 Aug 2016 and issued a number of 9429042510222. This registered LTD company has been run by 2 directors: Robert James Taylor - an active director whose contract started on 10 Aug 2016,
Mark Gordon Hurley - an active director whose contract started on 10 Aug 2016.
As stated in our database (updated on 29 Mar 2024), the company uses 1 address: Level 4, 21 Queen Street, Auckland, 1010 (category: physical, service).
Until 14 Jul 2021, Romily Properties (Church St) Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their physical address.
A total of 500000 shares are allotted to 5 groups (9 shareholders in total). As far as the first group is concerned, 40715 shares are held by 2 entities, namely:
Taylor, Robert James (a director) located at Albany Heights, Auckland postcode 0632,
Hurley, Mark Gordon (a director) located at Stanmore Bay, Whangaparaoa postcode 0932.
Another group consists of 2 shareholders, holds 8.14 per cent shares (exactly 40715 shares) and includes
Hurley, Mark Gordon - located at Stanmore Bay, Whangaparaoa,
Wilson, Joanne Hurley - located at Orewa, Orewa.
The next share allotment (256490 shares, 51.3%) belongs to 1 entity, namely:
Romily Holdings Limited, located at 21 Queen Street, Auckland (an entity). Romily Properties (Church St) Limited has been classified as "Rental of commercial property" (ANZSIC L671250).

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 10 Aug 2016 to 15 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: June

Annual return last filed: 23 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40715
Director Taylor, Robert James Albany Heights
Auckland
0632
New Zealand
Director Hurley, Mark Gordon Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 40715
Director Hurley, Mark Gordon Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Wilson, Joanne Hurley Orewa
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 256490
Entity (NZ Limited Company) Romily Holdings Limited
Shareholder NZBN: 9429040688565
21 Queen Street
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 121365
Director Taylor, Robert James Albany Heights
Auckland
0632
New Zealand
Director Hurley, Mark Gordon Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #5 Number of Shares: 40715
Individual Susan, Cox Albany
Auckland
0792
New Zealand
Director Hurley, Mark Gordon Stanmore Bay
Whangaparaoa
0932
New Zealand

Ultimate Holding Company

09 Aug 2016
Effective Date
Romily Holdings Limited
Name
Ltd
Type
59910
Ultimate Holding Company Number
NZ
Country of origin
Level 4, Zurich House
21 Queen Street
Auckland 1010
New Zealand
Address
Directors

Robert James Taylor - Director

Appointment date: 10 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 10 Aug 2016


Mark Gordon Hurley - Director

Appointment date: 10 Aug 2016

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 10 Aug 2016

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