General information
Roan Properties Group Limited
Type: NZ Limited Company (Ltd)9429033806167
New Zealand Business Number
1876329
Company Number
Registered
Company Status
Roan Properties Group Limited (NZBN 9429033806167) was incorporated on 18 Oct 2006. 2 addresses are in use by the company: 27 Zara Court, Windsor Park, Auckland, 0632 (type: registered, physical). 20 Atlantis Place, Sunnynook,, North Shore, Auckland 0629 had been their registered address, until 19 Nov 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Liau, Fui Ling (an individual) located at Windsor Park, Auckland postcode 0632. The Businesscheck data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Zara Court, Windsor Park, Auckland, 0632 | Registered & physical & service | 19 Nov 2012 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fui Ling Liau
Windsor Park, Auckland, 0632
Address used since 09 Nov 2012 |
Director | 18 Oct 2006 - current |
|
Daniel Chi-kuang Roan
Totaravale, North Shore City 0629,
Address used since 18 Oct 2006 |
Director | 18 Oct 2006 - 30 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Atlantis Place, Sunnynook,, North Shore, Auckland 0629 | Registered | 25 Nov 2009 - 19 Nov 2012 |
| 20 Atlantis Place, Sunnynook, North Shore, Auckland 0629 | Physical | 25 Nov 2009 - 19 Nov 2012 |
| Prince & Partners, 17c Corinthian Drive, Albany, North Shore City | Registered & physical | 18 Oct 2006 - 25 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Liau, Fui Ling Individual |
Windsor Park Auckland 0632 |
18 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roan, Daniel Chi-kuang Individual |
Totaravale North Shore City 0629 |
18 Oct 2006 - 18 Oct 2006 |
Location
Companies nearby
 |
Longrise Limited 29 Zara Court |
|
Hashtag Investments Limited 33 Zara Court |
|
Ark Homes Limited 17 Zara Court |
|
Tri-dragon Trustee Limited 14 Zara Court |
|
Firstage Limited 15 Zara Court |
|
Golden Apple Enterprises Limited 47 Zara Court |