Romsey Investments Limited, a registered company, was registered on 08 Nov 2007. 9429033064482 is the business number it was issued. The company has been managed by 2 directors: Bruce Ferguson Tait - an active director whose contract started on 08 Nov 2007,
Annette Frances Tait - an active director whose contract started on 08 Nov 2007.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 (types include: registered, physical).
Romsey Investments Limited had been using 1 Princes Street, Auckland Central, Auckland as their registered address up until 12 Mar 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address: 1 Princes Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 26 Oct 2010 to 12 Mar 2020
Address: Kendall & Wakeman, 1 Princes Street, Auckland New Zealand
Registered & physical address used from 30 Jun 2010 to 26 Oct 2010
Address: C/-lowthers Limited, Level 10, The Dorchester Building, 34 Shortland Street, Auckland New Zealand
Physical & registered address used from 13 Nov 2009 to 30 Jun 2010
Address: C/-lowthers Auckland Limited, Level 10, 34 Shortland Street, Auckland
Registered & physical address used from 04 Nov 2009 to 13 Nov 2009
Address: C/-lowthers Limited, Level 12, 191 Queen Street, Auckland
Registered & physical address used from 08 Nov 2007 to 04 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Tait, Annette Frances |
Meadowbank Auckland 1072 New Zealand |
08 Nov 2007 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Tait, Bruce Ferguson |
Meadowbank Auckland 1072 New Zealand |
08 Nov 2007 - |
Bruce Ferguson Tait - Director
Appointment date: 08 Nov 2007
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 08 Nov 2007
Annette Frances Tait - Director
Appointment date: 08 Nov 2007
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 08 Nov 2007
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