General information

Rodas Investments (2002) Limited

Type: NZ Limited Company (Ltd)
9429036406241
New Zealand Business Number
1226377
Company Number
Registered
Company Status

Rodas Investments (2002) Limited (issued an NZ business number of 9429036406241) was registered on 19 Jul 2002. 5 addresess are currently in use by the company: Level 2, 20 Pretoria Street, Lower Hutt, 5010 (type: physical, registered). 1St Floor, 8 Malvern Road, Ngauranga, Wellington had been their physical address, up until 10 Sep 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 40 shares (40% of shares), namely:
Romanos, Dianne Louise (an individual) located at Whitby. When considering the second group, a total of 1 shareholder holds 60% of all shares (60 shares); it includes
Romanos, Robert Anthony (an individual) - located at Whitby. Our information was last updated on 15 Feb 2024.

Current address Type Used since
C/-k J Brown, Level 2, 20 Pretoria Street, Lower Hutt 5010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 03 Sep 2009
Level 2, 20 Pretoria Street, Lower Hutt, 5010 Physical & registered & service 10 Sep 2009
Directors
Name and Address Role Period
Dianne Louise Romanos
Whitby, Wellington, 5024
Address used since 29 Jul 2015
Director 19 Jul 2002 - current
Robert Anthony Romanos
Whitby, Wellington, 5024
Address used since 29 Jul 2015
Director 19 Jul 2002 - current
Addresses
Previous address Type Period
1st Floor, 8 Malvern Road, Ngauranga, Wellington Physical & registered 19 Jul 2002 - 10 Sep 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Romanos, Dianne Louise
Individual
Whitby
19 Jul 2002 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Romanos, Robert Anthony
Individual
Whitby
19 Jul 2002 - current
Location
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