Roma Group Investments Limited (issued a New Zealand Business Number of 9429042363729) was started on 26 May 2016. 2 addresses are currently in use by the company: 76 Kerwyn Avenue, East Tamaki, Auckland, 2013 (type: physical, registered). Unit 1, 110 Cryers Road, East Tamaki, Auckland had been their registered address, until 27 Oct 2016. 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 495 shares (49.5% of shares), namely:
Porthmadog Trust Limited (an entity) located at Mellons Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 4 shareholders hold 49.5% of all shares (exactly 495 shares); it includes
Johnstone, Sally Avonwy (an individual) - located at Rd 1, Ngatea,
G C Trustee Services Limited (an entity) - located at Ponsonby, Auckland,
Pollard, Denise Mary (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Westbrooke, Roger Bryan, located at Mellons Bay, Auckland (a director). "Rental of commercial property" (business classification L671250) is the classification the ABS issued to Roma Group Investments Limited. The Businesscheck data was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
76 Kerwyn Avenue, East Tamaki, Auckland, 2013 | Physical & registered & service | 27 Oct 2016 |
Name and Address | Role | Period |
---|---|---|
Roger Bryan Westbrooke
Mellons Bay, Auckland, 2014
Address used since 26 May 2016 |
Director | 26 May 2016 - current |
Marc Wyndham Firman
Remuera, Auckland, 1050
Address used since 26 May 2016 |
Director | 26 May 2016 - current |
Previous address | Type | Period |
---|---|---|
Unit 1, 110 Cryers Road, East Tamaki, Auckland, 2013 | Registered & physical | 26 May 2016 - 27 Oct 2016 |
Shareholder Name | Address | Period |
---|---|---|
Porthmadog Trust Limited Shareholder NZBN: 9429033585284 Entity (NZ Limited Company) |
Mellons Bay Auckland 2014 |
26 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnstone, Sally Avonwy Individual |
Rd 1 Ngatea 3597 |
26 May 2016 - current |
G C Trustee Services Limited Shareholder NZBN: 9429037652678 Entity (NZ Limited Company) |
Ponsonby Auckland |
26 May 2016 - current |
Pollard, Denise Mary Individual |
Remuera Auckland 1050 |
26 May 2016 - current |
Firman, Marc Wyndham Director |
Remuera Auckland 1050 |
26 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Westbrooke, Roger Bryan Director |
Mellons Bay Auckland 2014 |
26 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Firman, Marc Wyndham Director |
Remuera Auckland 1050 |
26 May 2016 - current |
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