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 physical address, until 13 Apr 2015. 9000042 shares are allocated to 9 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 3788010 shares (42.09 per cent of shares), namely:
Alistair Scarfe (a director) located at Brookfield, Tauranga postcode 3110,
Sharp Tudhope Trustee Services No 38 Limited (an entity) located at 152 Devonport Road, Tauranga postcode 3110. As far as the second group is concerned, a total of 3 shareholders hold 42.09 per cent of all shares (3788010 shares); it includes
Steven Saunders (an individual) - located at Rd 4, Tauranga,
Barbara Croasdale (an individual) - located at Rd 4, Tauranga,
Simpson Aspen Trustee Limited (an entity) - located at Tauranga. Moving on to the third group of shareholders, share allocation (104641 shares, 1.16%) belongs to 3 entities, namely:
Simpson Aspen Trustee Limited, located at Tauranga (an entity),
Steven Saunders, located at Rd 4, Tauranga (an individual),
Barbara Croasdale, located at Rd 4, Tauranga (an individual). The Businesscheck database was last updated on 28 Oct 2020.

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
Contact info
64 7 5526827
Phone (Phone)
amanda.ronalds@roboticsplus.co.nz
Email
legal@roboticsplus.co.nz
Email
www.roboticsplus.co.nz
Website
roboticsplus.co.nz
Website
Directors
Name and Address Role Period
Steven Saunders
Rd 4, Tauranga, 3174
Address used since 03 Apr 2017
Whakamarama, 3172
Address used since 01 Nov 2019
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
Hajime Aota
472-1, Wada-cho, Hamamatsu, 435-0016
Address used since 11 Jun 2020
Director 11 Jun 2020 - current
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
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
9000042
Total number of Shares
April
Annual return filing month
22 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 3788010
Shareholder Name Address Period
Alistair John Scarfe
Director
Brookfield
Tauranga
3110
14 Apr 2016 - current
Sharp Tudhope Trustee Services No 38 Limited
Shareholder NZBN: 9429030514577
Entity (NZ Limited Company)
152 Devonport Road
Tauranga
3110
14 Apr 2016 - current
Shares Allocation #2 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 #3 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
Steven Saunders
Individual
Rd 4
Tauranga
3174
08 Jan 2008 - current
Barbara Croasdale
Individual
Rd 4
Tauranga
3174
25 Jan 2008 - current
Shares Allocation #4 Number of Shares: 1319381
Shareholder Name Address Period
Yamaha Motor Co., Ltd.
Other
Iwata
Shizuoka 438-8501
26 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
David Simpson
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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