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Romulus Limited

Type: NZ Limited Company (Ltd)
9429031092708
NZBN
3390235
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 27 Nov 2015
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1050
New Zealand
Registered & service address used since 22 Jun 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 08 Aug 2023

Romulus Limited, a registered company, was registered on 18 May 2011. 9429031092708 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company has been classified. This company has been managed by 4 directors: Bernadette Frances Nelson - an active director whose contract started on 18 May 2011,
Richard Anthony Nelson - an active director whose contract started on 18 May 2011,
Mary Camillus Nelson - an inactive director whose contract started on 18 May 2011 and was terminated on 28 May 2012,
Raymond Keith Nelson - an inactive director whose contract started on 18 May 2011 and was terminated on 28 May 2012.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
Romulus Limited had been using 139 Great South Road, Greenlane, Auckland as their physical address up until 27 Nov 2015.
Former names used by the company, as we found at BizDb, included: from 17 May 2011 to 15 Jun 2012 they were called Four By Two Trading Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 07 Jun 2013 to 27 Nov 2015

Address #2: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 18 May 2011 to 07 Jun 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 23 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Nelson, Richard Anthony Papakura
2583
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Nelson, Bernadette Frances Papakura
2583
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nelson, Raymond Keith Rd 1
Upper Moutere
7173
New Zealand
Director Raymond Keith Nelson Rd 1
Upper Moutere
7173
New Zealand
Director Mary Camillus Nelson Rd 1
Upper Moutere
7173
New Zealand
Individual Nelson, Mary Camillus Rd 1
Upper Moutere
7173
New Zealand
Directors

Bernadette Frances Nelson - Director

Appointment date: 18 May 2011

Address: Papakura, 2583 New Zealand

Address used since 05 May 2017


Richard Anthony Nelson - Director

Appointment date: 18 May 2011

Address: Papakura, 2583 New Zealand

Address used since 05 May 2017


Mary Camillus Nelson - Director (Inactive)

Appointment date: 18 May 2011

Termination date: 28 May 2012

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 18 May 2011


Raymond Keith Nelson - Director (Inactive)

Appointment date: 18 May 2011

Termination date: 28 May 2012

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 18 May 2011

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