General information

Robotics Plus Limited

Type: NZ Limited Company (Ltd)
9429032963502
New Zealand Business Number
2079677
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C246970 - Industry-specific Machinery And Equipment Mfg Nec
Industry classification codes with description

Robotics Plus Limited (issued an NZBN of 9429032963502) was started on 08 Jan 2008. 8 addresess are in use by the company: 37A Newnham Road, Rd4, Tauranga, 3174 (type: postal, office). 37 A Newnham Rd, Te Puna had been their physical address, until 13 Apr 2015. 9000875 shares are allocated to 10 shareholders who belong to 5 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,
Saunders, Steven (an individual) - located at Rd 4, Tauranga,
Croasdale, Barbara (an individual) - located at Rd 4, Tauranga. Moving on to the third group of shareholders, share allocation (3788010 shares, 42.08%) belongs to 3 entities, namely:
Simpson Aspen Trustee Limited, located at Tauranga (an entity),
Croasdale, Barbara, located at Rd 4, Tauranga (an individual),
Saunders, Steven, located at Rd 4, Tauranga (an individual). "Industry-specific machinery and equipment mfg nec" (business classification C246970) is the category the Australian Bureau of Statistics issued Robotics Plus Limited. The Businesscheck database was last updated on 22 Mar 2024.

Current address Type Used since
37 A Newnham Rd, Te Puna Other (Address For Share Register) & records & shareregister (Address For Share Register) 08 Jan 2008
37 A Newnham Rd, Te Puna R.d.4, Tauranga, 3174 Physical & registered & service 13 Apr 2015
37a Newnham Road, Rd4, Tauranga, 3174 Postal & office 22 Apr 2020
37 A Newnham Rd, Te Puna R.d.4, Tauranga, 3174 Delivery 22 Apr 2020
Contact info
64 7 5526827
Phone (Phone)
amanda.ronalds@roboticsplus.co.nz
Email
legal@roboticsplus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
roboticsplus.co.nz
Website
www.roboticsplus.co.nz
Website
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
Pyes Pa, Tauranga, 3112
Address used since 01 Dec 2019
Brookfield, Tauranga, 3110
Address used since 31 Mar 2016
Director 31 Mar 2016 - current
Keiichi Onishi Director 14 Aug 2023 - current
Hajime Aota
472-1, Wada-cho, Hamamatsu, 435-0016
Address used since 11 Jun 2020
Director 11 Jun 2020 - 14 Aug 2023
Shoji Shiraishi
Meguro-ku, Tokyo, 1520004
Address used since 26 Sep 2019
Director 26 Sep 2019 - 11 Jun 2020
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
Other active addresses
Type Used since
37 A Newnham Rd, Te Puna R.d.4, Tauranga, 3174 Delivery 22 Apr 2020
Principal place of activity
37a Newnham Road , Rd4 , Tauranga , 3174
Previous address Type Period
37 A Newnham Rd, Te Puna Physical & registered 08 Jan 2008 - 13 Apr 2015
Financial Data
Financial info
9000875
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1319381
Shareholder Name Address Period
Yamaha Motor Co., Ltd.
Other (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
Saunders, Steven
Individual
Rd 4
Tauranga
3174
08 Jan 2008 - current
Croasdale, Barbara
Individual
Rd 4
Tauranga
3174
25 Jan 2008 - current
Shares Allocation #3 Number of Shares: 3788010
Shareholder Name Address Period
Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
Entity (NZ Limited Company)
Tauranga
3110
18 Dec 2017 - current
Croasdale, Barbara
Individual
Rd 4
Tauranga
3174
25 Jan 2008 - current
Saunders, Steven
Individual
Rd 4
Tauranga
3174
08 Jan 2008 - 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
Scarfe, Alistair John
Director
Pyes Pa
Tauranga
3112
14 Apr 2016 - current
Shares Allocation #5 Number of Shares: 833
Shareholder Name Address Period
Dela Cruz, Cathrina
Individual
Bethlehem
Tauranga
3110
13 Apr 2022 - current

Historic shareholders

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