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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Nelson, Richard Anthony |
Papakura 2583 New Zealand |
18 May 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Nelson, Bernadette Frances |
Papakura 2583 New Zealand |
18 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nelson, Raymond Keith |
Rd 1 Upper Moutere 7173 New Zealand |
18 May 2011 - 28 May 2012 |
Director | Raymond Keith Nelson |
Rd 1 Upper Moutere 7173 New Zealand |
18 May 2011 - 28 May 2012 |
Director | Mary Camillus Nelson |
Rd 1 Upper Moutere 7173 New Zealand |
18 May 2011 - 28 May 2012 |
Individual | Nelson, Mary Camillus |
Rd 1 Upper Moutere 7173 New Zealand |
18 May 2011 - 28 May 2012 |
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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