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. 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
Contact info
64 9 2707970
Phone (Phone)
payables@tiles.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@tiles.co.nz
Email
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
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
Addresses
Other active addresses
Type Used since
7 George Bourke Drive, Mt Wellington, Auckland, 1060 Delivery 24 Sep 2020
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
07 Sep 2023
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
Arrowtown
Arrowtown
9302
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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