General information

Romall Investments Limited

Type: NZ Limited Company (Ltd)
9429031694964
New Zealand Business Number
2390588
Company Number
Registered
Company Status

Romall Investments Limited (issued an NZBN of 9429031694964) was incorporated on 21 Jan 2010. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 28 Mar 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Mcgahan, Julia Clare (an individual) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Mcgahan, Hugh Jospeh (an individual) - located at Orewa, Orewa,
Mcgahan, Julia Clare (an individual) - located at Orewa, Orewa,
Baird, Anne Marie (an individual) - located at Orewa, Orewa. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcgahan, Hugh Joseph, located at Orewa, Orewa (an individual). The Businesscheck information was last updated on 16 Mar 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Directors
Name and Address Role Period
Julia Clare Mcgahan
Orewa, Orewa, 0931
Address used since 04 Mar 2016
Director 21 Jan 2010 - current
Hugh Joseph Mcgahan
Orewa, Orewa, 0931
Address used since 04 Mar 2016
Director 19 Jan 2015 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 11 Mar 2011 - 28 Mar 2022
C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland 1011 Registered & physical 21 Jan 2010 - 11 Mar 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcgahan, Julia Clare
Individual
Orewa
Orewa
0931
21 Jan 2010 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Mcgahan, Hugh Jospeh
Individual
Orewa
Orewa
0931
21 Jan 2010 - current
Mcgahan, Julia Clare
Individual
Orewa
Orewa
0931
21 Jan 2010 - current
Baird, Anne Marie
Individual
Orewa
Orewa
0931
21 Jan 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcgahan, Hugh Joseph
Individual
Orewa
Orewa
0931
21 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Mcgahan, Glenn Stephen Hauwai
Individual
Kensington Park
Orewa
0931
03 Mar 2010 - 21 Jan 2015
Location
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