Roberts Heritage Limited (issued an NZ business identifier of 9429039629470) was launched on 26 Feb 1987. 5 addresess are in use by the company: Roberts Heritage Limited, Po Box 12378, Penrose, Auckland, 1642 (type: postal, delivery). 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 Arrowtown, Arrowtown (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 06 Mar 2024.
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 |
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
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 |
Anthony James Roberts
Castor Bay, Auckland,
Address used since 21 Mar 1994 |
Director | 21 Mar 1994 - 09 Dec 1997 |
John Charles Roberts
Papatoetoe, Auckland,
Address used since 21 Mar 1994 |
Director | 21 Mar 1994 - 09 Dec 1997 |
Avon Leavett Carpenter
Pyes Pa, R D 3, Tauranga,
Address used since 12 Dec 1990 |
Director | 12 Dec 1990 - 21 Mar 1994 |
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 |
Type | Used since | |
---|---|---|
7 George Bourke Drive, Mt Wellington, Auckland, 1060 | Delivery | 24 Sep 2020 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Roberts, Peter Gordon Individual |
Ponsonby Auckland 1021 |
26 Feb 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Archibald, Anna Individual |
Arrowtown Arrowtown 9302 |
26 Feb 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Peter Roberts Family Trust Other |
Ponsonby Auckland 1021 |
30 Sep 2021 - 12 Nov 2021 |
Heritage Tiles Wellington Limited 7 George Bourke Drive |
|
Waikato Designer Tiles Limited 7 George Bourke Drive |
|
Tile Space Limited 7 George Bourke Drive |
|
Forbo Siegling Limited 10 George Bourke Drive |
|
Atlas Copco( N.z.) Limited 8 George Bourke Drive |
|
Siba Industrial Holdings Limited 7a Carmont Place |
Heritage Tiles Wellington Limited 7 George Bourke Drive |
Waikato Designer Tiles Limited 7 George Bourke Drive |
Tile Space Limited 7 George Bourke Drive |
Eurotech Ceramics International Company Limited 14 Fairfax Avenue |
The Tile City Limited 270 Church Street |
Designa Ceramic Tiles Limited 15 Kalmia Street |