General information

Roman & Brothers Construction Limited

Type: NZ Limited Company (Ltd)
9429041311295
New Zealand Business Number
5365981
Company Number
Registered
Company Status
114475688
GST Number
E301120 - Building, House Construction
Industry classification codes with description

Roman & Brothers Construction Limited (issued an NZ business identifier of 9429041311295) was registered on 04 Jul 2014. 2 addresses are currently in use by the company: 58 Cornwall Road, Papatoetoe, Auckland, 2025 (type: physical, service). 67 Ti Rakau Drive, Pakuranga, Auckland had been their physical address, up until 05 Aug 2019. 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:
Ho, Duol Den (an individual) located at Papatoetoe, Auckland postcode 2025. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued to Roman & Brothers Construction Limited. Our data was updated on 05 Apr 2024.

Current address Type Used since
58 Cornwall Road, Papatoetoe, Auckland, 2025 Physical & service & registered 05 Aug 2019
Contact info
64 21038 8004
Phone (Phone)
hehe198721@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Minghe Pan
Half Moon Bay, Auckland, 2012
Address used since 13 Mar 2021
Highland Park, Auckland, 2010
Address used since 01 Aug 2015
Pakuranga, Auckland, 2010
Address used since 11 Sep 2017
Flat Bush, Auckland, 2019
Address used since 26 Jul 2019
Director 04 Jul 2014 - current
Addresses
Principal place of activity
39 Norwood Drive , Flat Bush , Auckland , 2019
Previous address Type Period
67 Ti Rakau Drive, Pakuranga, Auckland, 2010 Physical & registered 19 Sep 2017 - 05 Aug 2019
148 Aviemore Drive, Highland Park, Auckland, 2010 Registered & physical 17 Aug 2015 - 19 Sep 2017
67 Ti Rakau Drive, Pakuranga, Auckland, 2010 Physical & registered 04 Jul 2014 - 17 Aug 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ho, Duol Den
Individual
Papatoetoe
Auckland
2025
04 Feb 2022 - current

Historic shareholders

Shareholder Name Address Period
Pan, Minghe
Director
Half Moon Bay
Auckland
2012
04 Jul 2014 - 14 Mar 2023
Pan, Minghe
Director
Half Moon Bay
Auckland
2012
04 Jul 2014 - 14 Mar 2023
Location
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