businesscheck.co.nz / a-z index / r / ro / rom
General information

Romsey Investments Limited

Type: NZ Limited Company (Ltd)
9429033064482
New Zealand Business Number
2030135
Company Number
Registered
Company Status

Romsey Investments Limited (issued an NZBN of 9429033064482) was registered on 08 Nov 2007. 2 addresses are in use by the company: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 (type: registered, physical). 1 Princes Street, Auckland Central, Auckland had been their registered address, up until 12 Mar 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Tait, Annette Frances (an individual) located at Meadowbank, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Tait, Bruce Ferguson (an individual) - located at Meadowbank, Auckland. Businesscheck's information was last updated on 13 Mar 2024.

Current address Type Used since
Level 3, 12 Huron Street, Takapuna, Auckland, 0622 Registered & physical & service 12 Mar 2020
Last updated:
Directors
Name and Address Role Period
Bruce Ferguson Tait
Meadowbank, Auckland, 1072
Address used since 08 Nov 2007
Director 08 Nov 2007 - current
Annette Frances Tait
Meadowbank, Auckland, 1072
Address used since 08 Nov 2007
Director 08 Nov 2007 - current
Addresses
Previous address Type Period
1 Princes Street, Auckland Central, Auckland, 1010 Registered & physical 26 Oct 2010 - 12 Mar 2020
Kendall & Wakeman, 1 Princes Street, Auckland Registered & physical 30 Jun 2010 - 26 Oct 2010
C/-lowthers Limited, Level 10, The Dorchester Building, 34 Shortland Street, Auckland Physical & registered 13 Nov 2009 - 30 Jun 2010
C/-lowthers Auckland Limited, Level 10, 34 Shortland Street, Auckland Registered & physical 04 Nov 2009 - 13 Nov 2009
C/-lowthers Limited, Level 12, 191 Queen Street, Auckland Registered & physical 08 Nov 2007 - 04 Nov 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tait, Annette Frances
Individual 		Meadowbank
Auckland
1072 		08 Nov 2007 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Tait, Bruce Ferguson
Individual 		Meadowbank
Auckland
1072 		08 Nov 2007 - current
Location
Companies nearby
Timandra Limited
1 Princes Street
City South Limited
Level 1, Princes Building
Crystals Limited
1 Princes Street
Crystalsnz Limited
1 Princes Street
Tesco Limited
1 Princes Street
Kendall Wakeman Limited
Level 1