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General information

Romily Properties (ponsonby) Limited

Type: NZ Limited Company (Ltd)
9429039653833
New Zealand Business Number
330206
Company Number
Registered
Company Status

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 01 Apr 2024.

Current address Type Used since
Level 4, 21 Queen Street, Auckland, 1010 Physical & service & registered 14 Jul 2021
Last updated:
Directors
Name and Address Role Period
Mark Gordon Hurley
Stanmore Bay, Whangaparaoa, 0932
Address used since 25 May 2015
Director 23 Jun 1991 - 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 - current
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Romily Holdings Limited
Shareholder NZBN: 9429040688565
Entity (NZ Limited Company) 		21 Queen Street
Auckland
1010 		17 Dec 1986 - current
Shares Allocation #2 Number of Shares: 1
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
Location
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