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General information

The Robertson Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429038859342
New Zealand Business Number
584708
Company Number
Registered
Company Status

The Robertson Consulting Group Limited (issued an NZ business identifier of 9429038859342) was launched on 24 Mar 1993. 4 addresses are currently in use by the company: 16B Cranbrook Place, Glendowie, Auckland, 1071 (type: registered, service). Level 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 29 Mar 2023. The Robertson Consulting Group Limited used other names, namely: Robertson Weekes Business Advisory Services Limited from 31 Mar 2009 to 18 Aug 2009, Robertson & Associates Limited (24 Mar 1993 to 31 Mar 2009). 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, Heather Elizabeth (an individual) located at Glendowie, Auckland postcode 1071. Businesscheck's database was updated on 04 Jun 2025.

Current address Type Used since
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 19 Sep 2019
15b Cranbrook Place, Glendowie, Auckland, 1071 Registered & service 29 Mar 2023
16b Cranbrook Place, Glendowie, Auckland, 1071 Registered & service 13 Sep 2023
Last updated:
Directors
Name and Address Role Period
Heather Elizabeth Robertson
Glendowie, Auckland, 1071
Address used since 05 Oct 2017
Orakei, Auckland, 1071
Address used since 04 Aug 2016
Director 24 Mar 1993 - current
Mervyn Henry Sidney Melville
Glendowie, Auckland, 1071
Address used since 05 Oct 2017
Orakei, Auckland, 1071
Address used since 04 Aug 2016
Director 24 Mar 1993 - 12 Dec 2022
Joy Winifred Melville
Maunu, Whangarei, 0110
Address used since 24 Mar 1993
Director 24 Mar 1993 - 11 Aug 2009
Sean Somersall-weekes
Botany, Auckland,
Address used since 01 Oct 2008
Director 01 Oct 2008 - 11 Aug 2009
Yii Teang Tan
Glenfield, Auckland,
Address used since 01 Nov 2003
Director 01 Nov 2003 - 01 Oct 2004
Brett, Aaron Rutledge
Epsom, Auckland,
Address used since 06 Oct 1997
Director 06 Oct 1997 - 28 Jan 1998
Addresses
Previous address Type Period
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & service 19 Sep 2019 - 29 Mar 2023
Floor 1, 103 Carlton Gore, 203 Queen Street, Auckland, 1010 Registered & physical 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 22 Sep 2014 - 01 Apr 2019
407 Great South Road, Ellerslie, Auckland, 1051 Physical & registered 20 Sep 2013 - 22 Sep 2014
Suite 9, 188 St Heliers Bay Road, St Heliers, Auckland, 1071 Registered & physical 15 Sep 2010 - 20 Sep 2013
Level 1, 389 Tamaki Drive, St Heliers Physical & registered 30 Sep 2008 - 15 Sep 2010
26 Seccombes Road, Epsom, Auckland Physical 25 Aug 1998 - 30 Sep 2008
54 Owens Road, Epsom, Auckland Registered 25 Jan 1996 - 30 Sep 2008
3 Westharbour Drive, Westhaven, Auckland Registered 14 Mar 1994 - 25 Jan 1996
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Robertson, Heather Elizabeth
Individual 		Glendowie
Auckland
1071 		24 Mar 1993 - current

Historic shareholders

Shareholder Name Address Period
Melville, Joy Winifred
Individual 		Maunu
Whangarei
 24 Mar 1993 - 08 Aug 2005
Melville, Mervyn Henry Sidney
Individual 		Glendowie
Auckland
1071 		24 Mar 1993 - 12 Dec 2022
Tan, Yii Teang
Individual 		Glenfield
Auckland
 30 Sep 2004 - 30 Sep 2004
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