Romulus Ventures Limited was started on 25 Oct 2016 and issued a number of 9429043387823. This registered LTD company has been supervised by 2 directors: Eric Van Der Sluis - an active director whose contract began on 25 Oct 2016,
Joanna Van Der Sluis - an active director whose contract began on 25 Oct 2016.
As stated in our database (updated on 01 Apr 2024), this company filed 1 address: Level 12, 17 Albert Street, Auckland, 1010 (category: physical, service).
Until 10 Jul 2020, Romulus Ventures Limited had been using 2 Crummer Road, Grey Lynn, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 950 shares are held by 1 entity, namely:
Van Der Sluis, Eric (a director) located at Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Van Der Sluis, Joanna - located at Mount Maunganui. Romulus Ventures Limited is classified as "Rental of residential property" (ANZSIC L671160).
Previous address
Address: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 25 Oct 2016 to 10 Jul 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 950 | |||
Director | Van Der Sluis, Eric |
Mount Maunganui 3116 New Zealand |
25 Oct 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Van Der Sluis, Joanna |
Mount Maunganui 3116 New Zealand |
25 Oct 2016 - |
Eric Van Der Sluis - Director
Appointment date: 25 Oct 2016
Address: Mt Maunganui, 3116 New Zealand
Address used since 26 Oct 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Feb 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Aug 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 25 Oct 2016
Joanna Van Der Sluis - Director
Appointment date: 25 Oct 2016
Address: Mt Maunganui, 3116 New Zealand
Address used since 26 Oct 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Feb 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 25 Oct 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Aug 2018
Solera Limited
2 Crummer Road
Cwm No1 Trustee Limited
2 Crummer Road
Scott Campbell Treasury Services Limited
2 Crummer Road
Maa Holdings Limited
2 Crummer Road
Parnell Apartments (2013) Limited
2 Crummer Road
Mdtt Property Investment Limited
2 Crummer Road
43 Limited
2 Crummer Road
A D Jones Holdings Limited
2 Crummer Road
Kaituna Enterprises Limited
2 Crummer Road
Pospro Investment Limited
2 Crummer Road
Rowsell Property Holdings Limited
2 Crummer Road
Vailoa Charters Limited
C/- Mcgregor Bailey