General information
Romastone Pty Limited
Type: NZ Limited Company (Ltd)9429031389907
New Zealand Business Number
3105446
Company Number
Registered
Company Status
Romastone Pty Limited (issued a business number of 9429031389907) was incorporated on 07 Sep 2010. 2 addresses are currently in use by the company: Level 9, 149 Featherston Street, Wellington, 6011 (type: registered, physical). Floor 18, 282 Lambton Quay, Wellington had been their registered address, up until 09 Jun 2022. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100 per cent of shares), namely:
Eric Nominees Nz Limited (an entity) located at 149 Featherston Street, Wellington postcode 6011. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 149 Featherston Street, Wellington, 6011 | Registered & physical & service | 09 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Geoffrey Eric Benton
Roseneath, Wellington, 6011
Address used since 07 Sep 2010 |
Director | 07 Sep 2010 - current |
|
Toni Jay Benton Butcher
Rd 1, Whitianga, 3591
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
|
Barry Finlay Raymond Scott
Waikanae, Waikanae, 5036
Address used since 07 Sep 2010 |
Director | 07 Sep 2010 - 23 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 18, 282 Lambton Quay, Wellington, 6011 | Registered & physical | 28 Jun 2013 - 09 Jun 2022 |
| Floor 18, Caltex House, 282 Lambton Quay, Wellington, 6011 | Registered & physical | 07 Sep 2010 - 28 Jun 2013 |
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Eric Nominees NZ Limited Shareholder NZBN: 9429036186570 Entity (NZ Limited Company) |
149 Featherston Street Wellington 6011 |
23 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarden Corporation Australia Pty Limited Other |
07 Sep 2010 - 23 May 2013 | |
|
Null - Jarden Corporation Australia Pty Limited Other |
07 Sep 2010 - 23 May 2013 |
Location
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