General information
Roma Nominees Limited
Type: NZ Limited Company (Ltd)9429037885007
New Zealand Business Number
899921
Company Number
Registered
Company Status
Roma Nominees Limited (issued an NZ business number of 9429037885007) was launched on 19 Mar 1998. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their physical address, up to 19 Dec 2016. Roma Nominees Limited used more names, namely: Kavala Holdings Limited from 19 Mar 1998 to 04 Aug 1998. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Ip, Shirley Siu-Yee (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 19 Dec 2016 |
Contact info
64 9 3792950
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shirley Siu-yee Ip
Remuera, Auckland, 1050
Address used since 14 Aug 2015 |
Director | 25 Jun 1998 - current |
|
Catherine Noy Kwan Casey
Remuera, Auckland, 1050
Address used since 20 Nov 2014 |
Director | 20 Nov 2014 - current |
|
Lisa Maree Tauber
Remuera, Auckland,
Address used since 19 Mar 1998 |
Director | 19 Mar 1998 - 25 Jun 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland, 1010 | Physical & registered | 25 Jun 2015 - 19 Dec 2016 |
| Level 8, 120 Albert Street, Auckland | Registered | 24 Nov 2004 - 25 Jun 2015 |
| Bdo Spicers, Po Box 2219, Auckland | Physical | 03 Dec 2002 - 25 Jun 2015 |
| Bdo Spicers, Level 5, Westpac Tower, 120 Albert Street, Auckland | Registered | 14 May 2002 - 24 Nov 2004 |
| Ernst & Young, National Mutual Centre, 37-41 Shortland Street, Auckland | Registered | 01 Nov 2000 - 14 May 2002 |
| Ernst & Young, National Mutual Centre, 37-41 Shortland Street, Auckland | Physical | 01 Nov 2000 - 01 Nov 2000 |
| 3e/406 Remuera Road, Remuera, Auckland | Registered | 12 Apr 2000 - 01 Nov 2000 |
| 3e/406 Remuera Road, Remuera, Auckland | Physical | 14 Aug 1998 - 01 Nov 2000 |
| 3e/406 Remuera Road, Remuera, Auckland | Registered | 14 Aug 1998 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ip, Shirley Siu-yee Individual |
Remuera Auckland 1050 |
21 Nov 2003 - current |
Location
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