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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Romily Holdings Limited Shareholder NZBN: 9429040688565 Entity (NZ Limited Company) |
21 Queen Street Auckland 1010 |
08 Aug 2016 - current |
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 |
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 |
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