General information

Roma Group Investments Limited

Type: NZ Limited Company (Ltd)
9429042363729
New Zealand Business Number
6002327
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Roma Group Investments Limited (issued a New Zealand Business Number of 9429042363729) was started on 26 May 2016. 2 addresses are currently in use by the company: 76 Kerwyn Avenue, East Tamaki, Auckland, 2013 (type: physical, registered). Unit 1, 110 Cryers Road, East Tamaki, Auckland had been their registered address, until 27 Oct 2016. 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 495 shares (49.5% of shares), namely:
Porthmadog Trust Limited (an entity) located at Mellons Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 4 shareholders hold 49.5% of all shares (exactly 495 shares); it includes
Johnstone, Sally Avonwy (an individual) - located at Rd 1, Ngatea,
G C Trustee Services Limited (an entity) - located at Ponsonby, Auckland,
Pollard, Denise Mary (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Westbrooke, Roger Bryan, located at Mellons Bay, Auckland (a director). "Rental of commercial property" (business classification L671250) is the classification the ABS issued to Roma Group Investments Limited. The Businesscheck data was updated on 24 Mar 2024.

Current address Type Used since
76 Kerwyn Avenue, East Tamaki, Auckland, 2013 Physical & registered & service 27 Oct 2016
Directors
Name and Address Role Period
Roger Bryan Westbrooke
Mellons Bay, Auckland, 2014
Address used since 26 May 2016
Director 26 May 2016 - current
Marc Wyndham Firman
Remuera, Auckland, 1050
Address used since 26 May 2016
Director 26 May 2016 - current
Addresses
Previous address Type Period
Unit 1, 110 Cryers Road, East Tamaki, Auckland, 2013 Registered & physical 26 May 2016 - 27 Oct 2016
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 495
Shareholder Name Address Period
Porthmadog Trust Limited
Shareholder NZBN: 9429033585284
Entity (NZ Limited Company)
Mellons Bay
Auckland
2014
26 May 2016 - current
Shares Allocation #2 Number of Shares: 495
Shareholder Name Address Period
Johnstone, Sally Avonwy
Individual
Rd 1
Ngatea
3597
26 May 2016 - current
G C Trustee Services Limited
Shareholder NZBN: 9429037652678
Entity (NZ Limited Company)
Ponsonby
Auckland
26 May 2016 - current
Pollard, Denise Mary
Individual
Remuera
Auckland
1050
26 May 2016 - current
Firman, Marc Wyndham
Director
Remuera
Auckland
1050
26 May 2016 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Westbrooke, Roger Bryan
Director
Mellons Bay
Auckland
2014
26 May 2016 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Firman, Marc Wyndham
Director
Remuera
Auckland
1050
26 May 2016 - current
Location
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