General information

Romily Properties (mt Eden) Limited

Type: NZ Limited Company (Ltd)
9429042463122
New Zealand Business Number
6049707
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Romily Properties (Mt Eden) Limited (NZBN 9429042463122) was registered on 08 Aug 2016. 2 addresses are currently 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 physical address, up to 14 Jul 2021. 1000000 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 102400 shares (10.24% of shares), namely:
Wilson, Joanne Hurley (an individual) located at Orewa, Orewa postcode 0931,
Hurley, Mark Gordon (a director) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 2 shareholders hold 10.24% of all shares (102400 shares); it includes
Cox, Susan (an individual) - located at Albany, Auckland,
Hurley, Mark Gordon (a director) - located at Stanmore Bay, Whangaparaoa. Moving on to the next group of shareholders, share allocation (439300 shares, 43.93%) belongs to 1 entity, namely:
Romily Holdings Limited, located at 21 Queen Street, Auckland (an entity). "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Romily Properties (Mt Eden) Limited. The Businesscheck data was last updated on 15 Mar 2024.

Current address Type Used since
Level 4, 21 Queen Street, Auckland, 1010 Physical & service & registered 14 Jul 2021
Directors
Name and Address Role Period
Robert James Taylor
Albany Heights, Auckland, 0632
Address used since 17 Jun 2021
Mount Eden, Auckland, 1024
Address used since 08 Aug 2016
Director 08 Aug 2016 - current
Mark Gordon Hurley
Stanmore Bay, Whangaparaoa, 0932
Address used since 08 Aug 2016
Director 08 Aug 2016 - current
Addresses
Previous address Type Period
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Physical & registered 15 Sep 2017 - 14 Jul 2021
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Registered & physical 08 Aug 2016 - 15 Sep 2017
Financial Data
Financial info
1000000
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: 102400
Shareholder Name Address Period
Wilson, Joanne Hurley
Individual
Orewa
Orewa
0931
08 Aug 2016 - current
Hurley, Mark Gordon
Director
Stanmore Bay
Whangaparaoa
0932
08 Aug 2016 - current
Shares Allocation #2 Number of Shares: 102400
Shareholder Name Address Period
Cox, Susan
Individual
Albany
Auckland
0792
08 Aug 2016 - current
Hurley, Mark Gordon
Director
Stanmore Bay
Whangaparaoa
0932
08 Aug 2016 - current
Shares Allocation #3 Number of Shares: 439300
Shareholder Name Address Period
Romily Holdings Limited
Shareholder NZBN: 9429040688565
Entity (NZ Limited Company)
21 Queen Street
Auckland
1010
08 Aug 2016 - current
Shares Allocation #4 Number of Shares: 328500
Shareholder Name Address Period
Taylor, Robert James
Director
Albany Heights
Auckland
0632
08 Aug 2016 - current
Hurley, Mark Gordon
Director
Stanmore Bay
Whangaparaoa
0932
08 Aug 2016 - current
Shares Allocation #5 Number of Shares: 27400
Shareholder Name Address Period
Hurley, Mark Gordon
Director
Stanmore Bay
Whangaparaoa
0932
08 Aug 2016 - current
Taylor, Robert James
Director
Albany Heights
Auckland
0632
08 Aug 2016 - current
Location
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