General information

Robotics Plus Limited

Type: NZ Limited Company (Ltd)
9429032963502
New Zealand Business Number
2079677
Company Number
Registered
Company Status

Robotics Plus Limited (issued an NZBN of 9429032963502) was started on 08 Jan 2008. 2 addresses are in use by the company: 37 A Newnham Rd, Te Puna R.d.4, Tauranga, 3174 (type: physical, registered). 37 A Newnham Rd, Te Puna had been their registered address, until 13 Apr 2015. 9000042 shares are allocated to 9 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1319381 shares (14.66 per cent of shares), namely:
Yamaha Motor Co., Ltd. (an other) located at Iwata, Shizuoka 438-8501. As far as the second group is concerned, a total of 3 shareholders hold 1.16 per cent of all shares (104641 shares); it includes
Simpson Aspen Trustee Limited (an entity) - located at Tauranga,
Barbara Croasdale (an individual) - located at Rd 4, Tauranga,
Steven Saunders (an individual) - located at Rd 4, Tauranga. Moving on to the third group of shareholders, share allocation (3788010 shares, 42.09%) belongs to 3 entities, namely:
Steven Saunders, located at Rd 4, Tauranga (an individual),
Barbara Croasdale, located at Rd 4, Tauranga (an individual),
Simpson Aspen Trustee Limited, located at Tauranga (an entity). The Businesscheck database was last updated on 12 Dec 2019.

Current address Type Used since
37 A Newnham Rd, Te Puna Other (Address For Share Register) 08 Jan 2008
37 A Newnham Rd, Te Puna R.d.4, Tauranga, 3174 Physical & registered 13 Apr 2015
Directors
Name and Address Role Period
Steven Saunders
Whakamarama, 3172
Address used since 01 Nov 2019
Rd 4, Tauranga, 3174
Address used since 03 Apr 2017
Director 08 Jan 2008 - current
Alistair John Scarfe
Brookfield, Tauranga, 3110
Address used since 31 Mar 2016
Director 31 Mar 2016 - current
Hiroshi Saijo
Sunnyvale, California, 94086
Address used since 25 Oct 2018
Director 25 Oct 2018 - 30 Sep 2019
Brian Keith Russell
Richmond, Richmond, 7020
Address used since 01 Oct 2018
Director 01 Oct 2018 - 03 Dec 2018
Addresses
Previous address Type Period
37 A Newnham Rd, Te Puna Registered & physical 08 Jan 2008 - 13 Apr 2015
Financial Data
Financial info
9000042
Total number of Shares
April
Annual return filing month
03 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1319381
Shareholder Name Address Period
Yamaha Motor Co., Ltd.
Other
Iwata
Shizuoka 438-8501
26 Oct 2018 - current
Shares Allocation #2 Number of Shares: 104641
Shareholder Name Address Period
Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
Entity (NZ Limited Company)
Tauranga
3110
18 Dec 2017 - current
Barbara Croasdale
Individual
Rd 4
Tauranga
3174
25 Jan 2008 - current
Steven Saunders
Individual
Rd 4
Tauranga
3174
08 Jan 2008 - current
Shares Allocation #3 Number of Shares: 3788010
Shareholder Name Address Period
Steven Saunders
Individual
Rd 4
Tauranga
3174
08 Jan 2008 - current
Barbara Croasdale
Individual
Rd 4
Tauranga
3174
25 Jan 2008 - current
Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
Entity (NZ Limited Company)
Tauranga
3110
18 Dec 2017 - current
Shares Allocation #4 Number of Shares: 3788010
Shareholder Name Address Period
Sharp Tudhope Trustee Services No 38 Limited
Shareholder NZBN: 9429030514577
Entity (NZ Limited Company)
152 Devonport Road
Tauranga
3110
14 Apr 2016 - current
Alistair John Scarfe
Director
Brookfield
Tauranga
3110
14 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
David Simpson
Individual
Tauranga
25 Jan 2008 - 18 Dec 2017
Somerset Automation Limited
Shareholder NZBN: 9429032998610
Company Number: 2067441
Entity
25 Jan 2008 - 30 Oct 2012
Southern Cross Robotics Limited
Shareholder NZBN: 9429034078860
Company Number: 1824473
Entity
25 Jan 2008 - 30 Oct 2012
Somerset Automation Limited
Shareholder NZBN: 9429032998610
Company Number: 2067441
Entity
25 Jan 2008 - 30 Oct 2012
Southern Cross Robotics Limited
Shareholder NZBN: 9429034078860
Company Number: 1824473
Entity
25 Jan 2008 - 30 Oct 2012
Location
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