General information

Geoffrey M. Roberts Holdings Limited

Type: NZ Limited Company (Ltd)
9429040498904
New Zealand Business Number
93346
Company Number
Registered
Company Status

Geoffrey M. Roberts Holdings Limited (issued a business number of 9429040498904) was started on 19 Dec 1974. 4 addresses are currently in use by the company: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: service, registered). 187A Pakuranga Road, Pakuranga, Manukau 2010 had been their registered address, until 03 Dec 2012. Geoffrey M. Roberts Holdings Limited used more names, namely: Norton Griffith (1975) Limited from 10 Feb 1975 to 03 Apr 1986, Norton Roberts Limited (19 Dec 1974 to 10 Feb 1975). 165000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 40425 shares (24.5% of shares), namely:
Roberts, G (an individual) located at Auckland,
Foster & Co Trustees No 3 Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Roberts, Frances Jeanette (an individual) located at Auckland. In the second group, a total of 1 shareholder holds 50.5% of all shares (exactly 83328 shares); it includes
Roberts, Geoffrey Murray (an individual) - located at Halfmoon Bay, Manukau 2012. Next there is the third group of shareholders, share allocation (41247 shares, 25%) belongs to 1 entity, namely:
Roberts, Frances Jeanette, located at Halfmoon Bay, Manukau 2012 (an individual). Businesscheck's data was updated on 24 Mar 2024.

Current address Type Used since
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Physical & registered & service 03 Dec 2012
Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 Service & registered 29 Jun 2023
Directors
Name and Address Role Period
Frances Jeanette Roberts
Half Moon Bay, Manukau, 2012
Address used since 28 May 2010
Director 29 Jan 1988 - current
Geoffrey Murray Roberts
Half Moon Bay, Manukau, 2012
Address used since 28 May 2010
Director 29 Jan 1988 - current
Anthony Walpole Bowden
Greenhithe, Auckland,
Address used since 29 Jan 1988
Director 29 Jan 1988 - 25 Jun 2008
Graham John Hutchings
Pakuranga,
Address used since 29 Jan 1988
Director 29 Jan 1988 - 31 Mar 1994
Addresses
Previous address Type Period
187a Pakuranga Road, Pakuranga, Manukau 2010 Registered & physical 19 Sep 2008 - 03 Dec 2012
187a Pakuranga Road, Pakuranga, Manukau 2140 Registered & physical 28 Nov 2007 - 19 Sep 2008
Parnell House, 470 Parnell Rd, Auckland 1 Registered 27 Nov 1996 - 28 Nov 2007
470 Parnell Road, Auckland 1 Physical 27 Nov 1996 - 28 Nov 2007
Financial Data
Financial info
165000
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40425
Shareholder Name Address Period
Roberts, G
Individual
Auckland
19 Dec 1974 - current
Foster & Co Trustees No 3 Limited
Shareholder NZBN: 9429033367460
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
09 Aug 2016 - current
Roberts, Frances Jeanette
Individual
Auckland
19 Dec 1974 - current
Shares Allocation #2 Number of Shares: 83328
Shareholder Name Address Period
Roberts, Geoffrey Murray
Individual
Halfmoon Bay
Manukau 2012
19 Dec 1974 - current
Shares Allocation #3 Number of Shares: 41247
Shareholder Name Address Period
Roberts, Frances Jeanette
Individual
Halfmoon Bay
Manukau 2012
19 Dec 1974 - current

Historic shareholders

Shareholder Name Address Period
Bowden, A
Individual
Auckland
19 Dec 1974 - 09 Aug 2016
Location
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