General information

Robsim Holdings Limited

Type: NZ Limited Company (Ltd)

9429037629311

New Zealand Business Number

951617

Company Number

Registered

Company Status

Robsim Holdings Limited (issued an NZ business number of 9429037629311) was incorporated on 18 Mar 1999. 8 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). 19A Wolsley Ave, Milford had been their physical address, up to 16 Jul 2001. Robsim Holdings Limited used more aliases, namely: Keys Piano Bar & Restaurant Limited from 20 May 1999 to 05 Jul 2001, R L S Holdings Limited (18 Mar 1999 to 20 May 1999). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Simpson, Judith Anne (an individual) located at Northcote, North Shore City postcode 0627. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Simpson, David Bruce (an individual) - located at Northcote, North Shore City. Our database was last updated on 26 Apr 2024.

Current address	Type	Used since
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023	Registered & physical & service	03 Oct 2011
Suite 3, 27 Bath Street, Parnell, Auckland, 1052	Registered & service	25 Jan 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050	Registered & service	13 Jul 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010	Registered & service	08 Aug 2023

Name	From	To
Robsim Holdings Limited	unknown	unknown
Keys Piano Bar & Restaurant Limited	20 May 1999	05 Jul 2001
R L S Holdings Limited	18 Mar 1999	20 May 1999

Last updated: 26 Apr 2024

Directors

Name and Address	Role	Period
David Bruce Simpson Northcote, North Shore City, 0627 Address used since 09 Dec 2010	Director	09 Dec 2010 - current
Judith Anne Simpson Northcote, Auckland, 0627 Address used since 23 Sep 2011	Director	09 Dec 2010 - current
Robert Leslie Simpson Northcote, 0627 Address used since 18 Mar 1999	Director	18 Mar 1999 - 09 Dec 2010

Addresses

Other active addresses

	Type	Used since
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010	Registered & service	08 Aug 2023

Previous address	Type	Period
19a Wolsley Ave, Milford	Physical & registered	16 Jul 2001 - 16 Jul 2001
33 Onewa Road, Northcote, Auckland	Registered & physical	16 Jul 2001 - 03 Oct 2011
19a Wolsley Ave, Milford	Registered	12 Apr 2000 - 16 Jul 2001

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

10 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Simpson, Judith Anne Individual	Northcote North Shore City 0627	29 Nov 2010 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Simpson, David Bruce Individual	Northcote North Shore City 0627	29 Nov 2010 - current

Historic shareholders

Shareholder Name	Address	Period
Simpson, Robert Leslie Individual	Northcote	18 Mar 1999 - 29 Nov 2010

Location

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