General information
Robertson & Robertson Enterprises Limited
Type: NZ Limited Company (Ltd)9429035156949
New Zealand Business Number
1561361
Company Number
Registered
Company Status
Robertson & Robertson Enterprises Limited (NZBN 9429035156949) was incorporated on 06 Oct 2004. 4 addresses are in use by the company: 420 Mangakura Road, Rd 2, Helensville, 0875 (type: registered, service). 192 Hunter Road, Rd 2, Henderson had been their registered address, up to 08 Apr 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Robertson, Paul Jason (an individual) located at Rd 2, Helensville postcode 0875. The Businesscheck data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 The Terrace, Herald Island, Auckland, 0618 | Registered & physical & service | 08 Apr 2016 |
| 420 Mangakura Road, Rd 2, Helensville, 0875 | Registered & service | 11 Aug 2023 |
Contact info
64 21 713593
Phone (Phone)
paul.robertson@ingrammicro.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Jason Robertson
Rd 2, Helensville, 0875
Address used since 03 Aug 2023
Herald Island, Auckland, 0618
Address used since 24 Mar 2016 |
Director | 24 Mar 2016 - current |
|
Mark Andrew Robertson
Taupaki, Auckland, 0782
Address used since 17 Oct 2011 |
Director | 06 Oct 2004 - 24 Mar 2016 |
|
Raewyn Dale Robertson
Taupaki, Auckland, 0782
Address used since 17 Oct 2011 |
Director | 06 Oct 2004 - 24 Mar 2016 |
|
Paul Jason Robertson
Te Atatu South, Auckland, 0610
Address used since 06 Oct 2004 |
Director | 06 Oct 2004 - 03 Aug 2015 |
Addresses
Principal place of activity
| 3 The Terrace , Herald Island , Auckland , 0618 |
| Previous address | Type | Period |
|---|---|---|
| 192 Hunter Road, Rd 2, Henderson, 0782 | Registered & physical | 26 Oct 2011 - 08 Apr 2016 |
| Unit 9, 22a Kalmia Street, Ellerslie, Auckland | Registered & physical | 27 Aug 2007 - 26 Oct 2011 |
| Unit F, 8 Torrens Road, Pakuranga, Auckland | Registered & physical | 06 Oct 2004 - 27 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Paul Jason Individual |
Rd 2 Helensville 0875 |
06 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Raewyn Dale Individual |
Taupaki Auckland |
06 Oct 2004 - 24 Mar 2016 |
|
Robertson, Mark Andrew Individual |
Taupaki Auckland |
06 Oct 2004 - 24 Mar 2016 |
Location
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