General information
Romark Investments Limited
Type: NZ Limited Company (Ltd)9429037665241
New Zealand Business Number
945449
Company Number
Registered
Company Status
Romark Investments Limited (New Zealand Business Number 9429037665241) was incorporated on 16 Feb 1999. 2 addresses are in use by the company: 44A Castor Bay Road, Castor Bay, Auckland, 0620 (type: registered, physical). 3/21 Rangitoto Terrace, Milford, North Shore City had been their registered address, until 13 Sep 2001. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100 per cent of shares), namely:
Bellas, Mark Theodore (an individual) located at Castor Bay, Auckland postcode 0620. Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44a Castor Bay Road, Castor Bay, Auckland, 0620 | Registered & physical & service | 18 Jan 2012 |
Contact info
64 21 786806
Phone (Phone)
mark@markbellas.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Theodore Bellas
Castor Bay, Auckland, 0620
Address used since 10 Jan 2012 |
Director | 16 Feb 1999 - current |
|
Robert Sherlock
Milford, Auckland,
Address used since 01 Aug 2005 |
Director | 16 Feb 1999 - 01 Jul 2006 |
Addresses
Principal place of activity
| 44a Castor Bay Road , Castor Bay , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 3/21 Rangitoto Terrace, Milford, North Shore City | Registered | 13 Sep 2001 - 13 Sep 2001 |
| 15 Sylvan Park Ave, Milford, North Shore City, Auckland | Registered | 13 Sep 2001 - 18 Jan 2012 |
| 15 Sylvan Park Ave, Milford, Auckland | Physical | 13 Sep 2001 - 18 Jan 2012 |
| 15 Syulvan Park Avenue, Milford, Auckland | Physical | 13 Sep 2001 - 13 Sep 2001 |
| 3/21 Rangitoto Terrace, Milford, North Shore City | Physical | 27 Apr 2001 - 13 Sep 2001 |
| 55 Park Hill Road, Birkenhead, Auckland | Registered | 10 May 2000 - 13 Sep 2001 |
| 55 Park Hill Road, Birkenhead, Auckland | Registered | 12 Apr 2000 - 10 May 2000 |
| 55 Park Hill Road, Birkenhead, Auckland | Physical | 16 Feb 1999 - 27 Apr 2001 |
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellas, Mark Theodore Individual |
Castor Bay Auckland 0620 |
16 Feb 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherlock, Robert Individual |
Epsom Auckland |
16 Feb 1999 - 02 Jul 2006 |
Location
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