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Romulus Ventures Limited

Type: NZ Limited Company (Ltd)
9429043387823
NZBN
6139808
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 12, 17 Albert Street
Auckland 1010
New Zealand
Physical & service & registered address used since 10 Jul 2020

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).

Addresses

Previous address

Address: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 25 Oct 2016 to 10 Jul 2020

Financial Data

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
Shares Allocation #1 Number of Shares: 950
Director Van Der Sluis, Eric Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Van Der Sluis, Joanna Mount Maunganui
3116
New Zealand
Directors

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

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