General information

Romi Five Investments Limited

Type: NZ Limited Company (Ltd)
9429035989639
New Zealand Business Number
1302360
Company Number
Registered
Company Status

Romi Five Investments Limited (New Zealand Business Number 9429035989639) was incorporated on 08 May 2003. 2 addresses are currently in use by the company: Level 2, 299 Durham Street North, Christchurch, 8013 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their registered address, until 22 Apr 2021. 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250 shares (50 per cent of shares), namely:
Watson, Robyn Elizabeth (an individual) located at Woodridge, Wellington postcode 6037. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (250 shares); it includes
Watson, Michael John (an individual) - located at Woodridge, Wellington. Our information was last updated on 18 Apr 2024.

Current address Type Used since
Level 2, 299 Durham Street North, Christchurch, 8013 Registered & physical & service 22 Apr 2021
Directors
Name and Address Role Period
Michael John Watson
Woodridge, Wellington, 6037
Address used since 11 Mar 2021
Johnsonville, Wellington 6037,
Address used since 01 Oct 2008
Newlands, Wellington, 6037
Address used since 01 Oct 2008
Director 08 May 2003 - current
Robyn Elizabeth Watson
Woodridge, Wellington, 6037
Address used since 11 Mar 2021
Newlands, Wellington, 6037
Address used since 01 Oct 2008
Johnsonville, Wellington 6037,
Address used since 01 Oct 2008
Director 08 May 2003 - current
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical 24 Mar 2014 - 22 Apr 2021
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Registered & physical 19 May 2011 - 24 Mar 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 22 Oct 2009 - 19 May 2011
C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 24 Jul 2008 - 22 Oct 2009
C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham Registered 05 May 2006 - 24 Jul 2008
C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham Physical 01 May 2006 - 24 Jul 2008
Peter Blacklaws Chartered Accountant Ltd, Ground Floor, 283 Lincoln Road, Addington, Christchurch Registered 08 May 2003 - 05 May 2006
Peter Blacklaws Chartered Accountant Ltd, Ground Floor, 283 Lincoln Road, Addington, Christchurch Physical 08 May 2003 - 01 May 2006
Financial Data
Financial info
500
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Watson, Robyn Elizabeth
Individual
Woodridge
Wellington
6037
08 May 2003 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Watson, Michael John
Individual
Woodridge
Wellington
6037
08 May 2003 - current
Location