General information

Roman Holiday Limited

Type: NZ Limited Company (Ltd)
9429035366393
New Zealand Business Number
1518544
Company Number
Registered
Company Status
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description

Roman Holiday Limited (issued a business number of 9429035366393) was registered on 26 May 2004. 7 addresess are in use by the company: 35C Ayr Street, Parnell, Auckland, 1052 (type: postal, office). 30 Upland Road, Remuera, Auckland had been their registered address, until 22 Apr 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Waller, Rosemary Barbara (an individual) located at Parnell, Auckland postcode 1052. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the classification the Australian Bureau of Statistics issued Roman Holiday Limited. The Businesscheck information was updated on 17 Apr 2024.

Current address Type Used since
35c Ayr Street, Auckland, 1052 Other (Address For Share Register) & shareregister (Address For Share Register) 11 Apr 2020
35c Ayr Street, Parnell, Auckland, 1052 Physical & service & registered 22 Apr 2020
35c Ayr Street, Parnell, Auckland, 1052 Postal & office & delivery 27 Apr 2020
Contact info
64 21 524550
Phone (Phone)
info@romanholiday.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.tuscanediblegold.co.nz
Website
Directors
Name and Address Role Period
Rosemary Barbara Waller
Parnell, Auckland, 1052
Address used since 27 Apr 2020
Remuera, Auckalnd, 1050
Address used since 26 May 2004
Director 26 May 2004 - current
Patrick Thomas Finnigan
Remuera, Auckland, 1050
Address used since 26 May 2004
Director 26 May 2004 - 11 Apr 2020
Addresses
Principal place of activity
35c Ayr Street , Parnell , Auckland , 1052
Previous address Type Period
30 Upland Road, Remuera, Auckland, 1050 Registered & physical 26 May 2004 - 22 Apr 2020
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Waller, Rosemary Barbara
Individual
Parnell
Auckland
1052
26 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Finnigan, Patrick Thomas
Individual
Remuera
Auckland
26 May 2004 - 11 Apr 2020
Location
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