Roma Elite Limited was launched on 02 May 2005 and issued an NZ business identifier of 9429034792216. This registered LTD company has been managed by 2 directors: Fiona Mary Montgomery - an active director whose contract started on 15 Apr 2017,
Ronald Bruce Mcdonald - an inactive director whose contract started on 02 May 2005 and was terminated on 06 Aug 2017.
According to BizDb's data (updated on 06 Apr 2024), the company registered 1 address: 9 Prince Avenue, Mount Maunganui, 3116 (types include: physical, registered).
Until 12 Jul 2018, Roma Elite Limited had been using 1St Floor, Vogue House, 9 Prince Avenue, Mount Maunganui as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Montgomery, Fiona (an individual) located at Papamoa Beach, Papamoa postcode 3118. Roma Elite Limited was classified as "Management consultancy service" (ANZSIC M696245).
Principal place of activity
14 Checketts Place, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address: 1st Floor, Vogue House, 9 Prince Avenue, Mount Maunganui, 3116 New Zealand
Registered address used from 14 Jun 2010 to 12 Jul 2018
Address: First Floor, 9 Prince Avenue, Mount Maunganui New Zealand
Physical address used from 14 Jun 2010 to 12 Jul 2018
Address: C/o Bethlehem Accounting, 1147 State, Highway2, Bethlehem Shopping Centre, Bethlehem, Tauranga
Physical address used from 03 May 2006 to 14 Jun 2010
Address: C/o Bethlehem Accounting, 1147 State Highway2, Bethlehem Shopping Centre, Tauranga
Registered address used from 03 May 2006 to 14 Jun 2010
Address: C/o Grace Team Accounting Limited, 556 Cameron Road, Tauranga
Registered & physical address used from 02 May 2005 to 03 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Montgomery, Fiona |
Papamoa Beach Papamoa 3118 New Zealand |
17 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Webster, Francis |
Mount Maunganui |
02 May 2005 - 27 Jun 2010 |
Other | Null - Ronald Bruce Mcdonald | 13 Apr 2016 - 15 Apr 2017 | |
Individual | Mckenzie, Fiona |
Mount Maunganui |
02 May 2005 - 27 Jun 2010 |
Other | Ronald Bruce Mcdonald | 13 Apr 2016 - 15 Apr 2017 | |
Individual | Mcdonald, Ronald Bruce |
Mount Maunganui 3116 New Zealand |
02 May 2005 - 13 Apr 2016 |
Fiona Mary Montgomery - Director
Appointment date: 15 Apr 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 06 Mar 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Apr 2017
Address: Papamoa, 3118 New Zealand
Address used since 05 Mar 2019
Ronald Bruce Mcdonald - Director (Inactive)
Appointment date: 02 May 2005
Termination date: 06 Aug 2017
Address: Mount Maunganui, 3116 New Zealand
Address used since 02 May 2011
Mcfitz Holdings Limited
55 Eighth Avenue
Woodlands Boutique Village Limited
55 Eighth Avenue
Vosper Property Management Limited
55 Eighth Avenue
Casper Corporation Limited
55 Eighth Avenue
Mini Kitchens Australia Pty Limited
55 Eighth Avenue
Gta Property Limited
55 Eighth Avenue
Acc Made Easy Limited
55 Eighth Avenue
Kaplan Limited
Level 1 , 16 Grey Street
Lavinternz Limited
66b Edgecumbe Road
Sinclair Dempsey Limited
Bdo Spicers Tauranga Ltd
Tag Trustee Limited
97 Edgecumbe Road
Vuelta Consultants Limited
97 Edgecumbe Road