Roma Group Investments Limited was started on 26 May 2016 and issued an NZBN of 9429042363729. This registered LTD company has been supervised by 2 directors: Roger Bryan Westbrooke - an active director whose contract started on 26 May 2016,
Marc Wyndham Firman - an active director whose contract started on 26 May 2016.
According to our information (updated on 24 Mar 2024), this company filed 1 address: 76 Kerwyn Avenue, East Tamaki, Auckland, 2013 (category: physical, registered).
Up until 27 Oct 2016, Roma Group Investments Limited had been using Unit 1, 110 Cryers Road, East Tamaki, Auckland as their registered address.
A total of 1000 shares are issued to 4 groups (7 shareholders in total). As far as the first group is concerned, 495 shares are held by 1 entity, namely:
Porthmadog Trust Limited (an entity) located at Mellons Bay, Auckland postcode 2014.
Then there is a group that consists of 4 shareholders, holds 49.5% shares (exactly 495 shares) and includes
Johnstone, Sally Avonwy - located at Rd 1, Ngatea,
G C Trustee Services Limited - located at Ponsonby, Auckland,
Pollard, Denise Mary - located at Remuera, Auckland.
The next share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Westbrooke, Roger Bryan, located at Mellons Bay, Auckland (a director). Roma Group Investments Limited is categorised as "Rental of commercial property" (ANZSIC L671250).
Previous address
Address: Unit 1, 110 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 26 May 2016 to 27 Oct 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 495 | |||
Entity (NZ Limited Company) | Porthmadog Trust Limited Shareholder NZBN: 9429033585284 |
Mellons Bay Auckland 2014 New Zealand |
26 May 2016 - |
Shares Allocation #2 Number of Shares: 495 | |||
Individual | Johnstone, Sally Avonwy |
Rd 1 Ngatea 3597 New Zealand |
26 May 2016 - |
Entity (NZ Limited Company) | G C Trustee Services Limited Shareholder NZBN: 9429037652678 |
Ponsonby Auckland New Zealand |
26 May 2016 - |
Individual | Pollard, Denise Mary |
Remuera Auckland 1050 New Zealand |
26 May 2016 - |
Director | Firman, Marc Wyndham |
Remuera Auckland 1050 New Zealand |
26 May 2016 - |
Shares Allocation #3 Number of Shares: 5 | |||
Director | Westbrooke, Roger Bryan |
Mellons Bay Auckland 2014 New Zealand |
26 May 2016 - |
Shares Allocation #4 Number of Shares: 5 | |||
Director | Firman, Marc Wyndham |
Remuera Auckland 1050 New Zealand |
26 May 2016 - |
Roger Bryan Westbrooke - Director
Appointment date: 26 May 2016
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 26 May 2016
Marc Wyndham Firman - Director
Appointment date: 26 May 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 May 2016
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