General information
Romanac Products Limited
Type: NZ Limited Company (Ltd)9429040368207
New Zealand Business Number
138180
Company Number
Registered
Company Status
Romanac Products Limited (issued a business number of 9429040368207) was started on 15 Mar 1977. 2 addresses are currently in use by the company: 3 Te Kura Street, Fendalton, Christchurch, 8014 (type: registered, physical). 85 Riccarton Road, Christchurch had been their registered address, up to 05 Nov 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Adams, Joan (an individual) located at Fendalton, Christchurch postcode 8041. Businesscheck's data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Te Kura Street, Fendalton, Christchurch, 8014 | Registered & physical & service | 05 Nov 2013 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joan Adams
Fendalton, Christchurch, 8041
Address used since 25 Oct 2013 |
Director | 01 Jul 1994 - current |
|
Peter Charles Lawrence
Christchurch,
Address used since 08 Jun 1991 |
Director | 08 Jun 1991 - 01 Jul 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 85 Riccarton Road, Christchurch | Registered & physical | 01 Dec 2005 - 05 Nov 2013 |
| Cnr Riccarton Road & Picton Avenue, Christchurch | Registered & physical | 01 Apr 2004 - 01 Dec 2005 |
| C/- Roger Keenan Chartered Accountant, 283 Lincoln Road, Addington, Hamilton | Registered | 25 Oct 2000 - 01 Apr 2004 |
| C/- Roger Keenan Chartered Accountant, 283 Lincoln Road, Addington, Christchurch | Physical | 16 Mar 2000 - 01 Apr 2004 |
| C/- Roger B Keenan Chartered Accountant, 1st Floor, 285 Lincoln Road, Christchurch | Physical | 16 Mar 2000 - 16 Mar 2000 |
| C/- Roger B Keenan Chartered Accountant, 1st Fllor, 285 Lincoln Road, Christchurch | Registered | 16 Mar 2000 - 25 Oct 2000 |
| 12 Main North Road, Papanui, Christchurch | Physical & registered | 12 Aug 1999 - 16 Mar 2000 |
| 100 Stanbury Avenue, Christchurch 2 | Registered | 04 Dec 1995 - 12 Aug 1999 |
| C/o Searell & Co, 4th Floor General, Finance House, Corner Of Colombo &, Gloucester Streets, Christchurch | Registered | 18 Oct 1991 - 04 Dec 1995 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Joan Individual |
Fendalton Christchurch 8041 |
15 Mar 1977 - current |
Location
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