General information

Roberts Heritage Limited

Type: NZ Limited Company (Ltd)
9429039629470
New Zealand Business Number
337899
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
034184817
GST Number
G421230 - Tiles - Floor - Retailing
Industry classification codes with description

Roberts Heritage Limited (issued an NZ business identifier of 9429039629470) was launched on 26 Feb 1987. 8 addresess are in use by the company: 15 Bell Avenue, Mount Wellington, Auckland, 1060 (type: office, registered). 424B Church Street, Penrose had been their registered address, up until 25 Jul 2007. Roberts Heritage Limited used other aliases, namely: Heritage Ceramics Limited from 04 Dec 1987 to 21 Aug 1990, Setar Fifty Four Limited (26 Feb 1987 to 04 Dec 1987). 50000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 10000 shares (20% of shares), namely:
Dht (2016) 2 Limited (an entity) located at Albany, Auckland postcode 0632,
Roberts, Peter Gordon (an individual) located at Ponsonby, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 70% of all shares (35000 shares); it includes
Roberts, Peter Gordon (an individual) - located at Ponsonby, Auckland. The 3rd group of shareholders, share allocation (5000 shares, 10%) belongs to 1 entity, namely:
Archibald, Anna, located at Scarborough, Christchurch (an individual). "Tiles - floor - retailing" (ANZSIC G421230) is the classification the Australian Bureau of Statistics issued to Roberts Heritage Limited. Our data was last updated on 21 May 2025.

Current address Type Used since
7 George Bourke Drive, Mt Wellington, Auckland Physical & registered & service 25 Jul 2007
7 George Bourke Drive, Mt Wellington, Auckland, 1060 Office 03 Sep 2019
Roberts Heritage Limited, Po Box 12378, Penrose, Auckland, 1642 Postal 24 Sep 2020
7 George Bourke Drive, Mt Wellington, Auckland, 1060 Delivery 24 Sep 2020
Contact info
64 9 2707970
Phone (Phone)
payables@tiles.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@tiles.co.nz
Email
www.midasties.co.nz
Website
www.tileclear.co.nz
Website
www.tiles.co.nz
Website
www.tiles.co.nz
Website
Directors
Name and Address Role Period
Peter Gordon Roberts
Ponsonby, Auckland, 1021
Address used since 18 Jul 2007
Director 21 Mar 1994 - current
Ralph Allan Marshall
St Heliers, Auckland, 1071
Address used since 01 Aug 2024
Glendowie, Auckland, 1071
Address used since 26 May 2006
Director 26 May 2006 - current
Jonathan David Stroobant
Glenfield, Auckland, 0627
Address used since 20 Jul 2020
Director 20 Jul 2020 - current
John Charles Roberts
Papatoetoe, Auckland,
Address used since 21 Mar 1994
Director 21 Mar 1994 - 09 Dec 1997
Anthony James Roberts
Castor Bay, Auckland,
Address used since 21 Mar 1994
Director 21 Mar 1994 - 09 Dec 1997
Robin Curtis Tunnicliffe
Tauranga,
Address used since 12 Dec 1990
Director 12 Dec 1990 - 21 Mar 1994
Gordon Charles Roberts
Maungatapu, Tauranga,
Address used since 12 Dec 1990
Director 12 Dec 1990 - 21 Mar 1994
Avon Leavett Carpenter
Pyes Pa, R D 3, Tauranga,
Address used since 12 Dec 1990
Director 12 Dec 1990 - 21 Mar 1994
Addresses
Other active addresses
Type Used since
7 George Bourke Drive, Mt Wellington, Auckland, 1060 Delivery 24 Sep 2020
15 Bell Avenue, Mount Wellington, Auckland, 1060 Registered & service 11 Jun 2024
15 Bell Avenue, Mount Wellington, Auckland, 1060 Office 30 Sep 2024
Principal place of activity
7 George Bourke Drive , Mt Wellington , Auckland , 1060
Previous address Type Period
424b Church Street, Penrose Registered 08 Oct 1998 - 25 Jul 2007
434b Church Street, Penrose Physical 10 Aug 1998 - 25 Jul 2007
Marua Road, Mount Wellington, Auckland Registered 10 Aug 1998 - 08 Oct 1998
2/8 Marua Road, Mt Wellington, Auckland Physical 10 Aug 1998 - 10 Aug 1998
Financial Data
Financial info
50000
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Dht (2016) 2 Limited
Shareholder NZBN: 9429042206248
Entity (NZ Limited Company)
Albany
Auckland
0632
12 Nov 2021 - current
Roberts, Peter Gordon
Individual
Ponsonby
Auckland
1021
26 Feb 1987 - current
Shares Allocation #2 Number of Shares: 35000
Shareholder Name Address Period
Roberts, Peter Gordon
Individual
Ponsonby
Auckland
1021
26 Feb 1987 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Archibald, Anna
Individual
Scarborough
Christchurch
8081
26 Feb 1987 - current

Historic shareholders

Shareholder Name Address Period
Peter Roberts Family Trust
Other
Ponsonby
Auckland
1021
30 Sep 2021 - 12 Nov 2021
Location
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