Romily Properties (ponsonby) Limited
Type: NZ Limited Company (Ltd)Romily Properties (Ponsonby) Limited (issued an NZ business number of 9429039653833) was started on 17 Dec 1986. 2 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: physical, service). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, up until 14 Jul 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9% of shares), namely:
Romily Holdings Limited (an entity) located at 21 Queen Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Hurley, Mark Gordon (an individual) - located at Stanmore Bay, Whangaparaoa. Businesscheck's data was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Physical & service & registered | 14 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Gordon Hurley
Stanmore Bay, Whangaparaoa, 0932
Address used since 25 May 2015 |
Director | 23 Jun 1991 - current |
|
Asish Chand
Onehunga, Auckland, 1061
Address used since 01 Apr 2025 |
Director | 01 Apr 2025 - current |
|
Robert James Taylor
Albany Heights, Auckland, 0632
Address used since 17 Jun 2021
Mount Eden, Auckland, 1024
Address used since 19 Nov 2010 |
Director | 02 Dec 2005 - 31 Mar 2025 |
|
Leicester Jac Forbes Gouwland
Remuera, Auckland, 1050
Address used since 14 Dec 2005 |
Director | 14 Dec 2005 - 04 Mar 2010 |
|
Robin Carol Hurley
Campbells Bay,
Address used since 23 Jun 1991 |
Director | 23 Jun 1991 - 25 Mar 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 15 Sep 2017 - 14 Jul 2021 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 10 Oct 2012 - 15 Sep 2017 |
| C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland | Registered & physical | 18 Sep 2003 - 10 Oct 2012 |
| C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland | Physical | 30 Jun 2001 - 18 Sep 2003 |
| 29 Union St, Auckland 1 | Registered | 30 Jun 2001 - 18 Sep 2003 |
| 26 Union Street, Auckland | Physical | 30 Jun 2001 - 30 Jun 2001 |
| - | Physical | 20 Feb 1992 - 30 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Romily Holdings Limited Shareholder NZBN: 9429040688565 Entity (NZ Limited Company) |
21 Queen Street Auckland 1010 |
17 Dec 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurley, Mark Gordon Individual |
Stanmore Bay Whangaparaoa 0932 |
17 Dec 1986 - current |
Ultimate Holding Company
| Effective Date | 16 Dec 1986 |
| Name | Romily Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 59910 |
| Country of origin | NZ |
| Address |
Level 4, Zurich House 21 Queen Street Auckland 1010 |
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