General information
Roma Equities Limited
Type: NZ Limited Company (Ltd)9429034055588
New Zealand Business Number
1827815
Company Number
Registered
Company Status
093940164
GST Number
Roma Equities Limited (issued an NZ business identifier of 9429034055588) was registered on 08 Jun 2006. 2 addresses are in use by the company: 3049 Great North Road, New Lynn, Auckland (type: registered, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 49 shares (49 per cent of shares), namely:
Kram Trustees Limited (an entity) located at New Lynn, Auckland postcode 0600. Our information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3049 Great North Road, New Lynn, Auckland | Registered & physical & service | 08 Jun 2006 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Smith
Massey, Auckland, 0614
Address used since 04 Jul 2023
Te Atatu Peninsula, Auckland, 0610
Address used since 08 Jul 2019
Te Atatu Peninsula, Waitakere, 0610
Address used since 16 Jun 2010
Te Atatu Peninsula, Auckland, 0610
Address used since 24 Dec 2017 |
Director | 08 Jun 2006 - current |
|
Rodger Burnard Howie
Mount Eden, Auckland, 1024
Address used since 16 Jun 2010 |
Director | 08 Jun 2006 - 31 Mar 2015 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Kram Trustees Limited Shareholder NZBN: 9429046392916 Entity (NZ Limited Company) |
New Lynn Auckland 0600 |
10 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Murray Individual |
Remuera Auckland |
28 Nov 2007 - 10 Jan 2018 |
|
Smith, Mark Individual |
Ponsonby Auckland |
08 Jun 2006 - 27 Jun 2010 |
|
Smith, Mark Individual |
Massey Auckland 0614 |
08 Jun 2006 - 27 Jun 2010 |
|
Howie, Rodger Burnard Individual |
Mount Eden Auckland 1024 |
08 Jun 2006 - 31 Mar 2015 |
|
Smith, Mark Individual |
Ponsonby Auckland |
08 Jun 2006 - 27 Jun 2010 |
|
Smith, Mark Individual |
Te Atatu Peninsula Auckland 0610 |
08 Jun 2006 - 27 Jun 2010 |
|
Smith, Mark Individual |
Massey Auckland 0614 |
08 Jun 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
Hooper & Co Limited 3049 Great North Road |
|
Que Property Management Limited 3049 Great North Road |
|
Westside Build Limited 3049 Great North Road |
|
Elevate Architecture Limited 3049 Great North Road |
|
Junair Spraybooths NZ Limited 3049 Great North Road |
|
P & S Murfitt Limited 3049 Great North Road |