General information

Brian Roberts Limited

Type: NZ Limited Company (Ltd)
9429040517490
New Zealand Business Number
90691
Company Number
Registered
Company Status

Brian Roberts Limited (NZBN 9429040517490) was registered on 03 Apr 1974. 2 addresses are in use by the company: 64 Beaver Road, Rd 2, Pukekohe, 2677 (type: registered, physical). C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe had been their registered address, up until 14 Feb 2006. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 600 shares (60% of shares), namely:
Roberts, Estate Brian William (an individual) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (400 shares); it includes
Roberts, Jocelyn Ann (an individual) - located at Pukekohe. The Businesscheck database was last updated on 11 Jun 2025.

Current address Type Used since
64 Beaver Road, Rd 2, Pukekohe, 2677 Registered & physical & service 14 Feb 2006
Directors
Name and Address Role Period
Jocelyn Ann Roberts
Pukekohe, Pukekohe, 2120
Address used since 09 Nov 2015
Director 29 Mar 1979 - current
Brian William Roberts
Pukekohe, Pukekohe, 2120
Address used since 09 Nov 2015
Director 29 Mar 1979 - 06 Nov 2020
Addresses
Previous address Type Period
C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Registered & physical 12 Nov 2003 - 14 Feb 2006
Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Physical 01 Jul 1997 - 12 Nov 2003
C/o Cooper White & Co, Cnr Roulston St & Massey Ave, Pukekohe Registered 01 May 1997 - 12 Nov 2003
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Roberts, Estate Brian William
Individual
Pukekohe
Pukekohe
2120
04 Nov 2021 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Roberts, Jocelyn Ann
Individual
Pukekohe
03 Apr 1974 - current

Historic shareholders

Shareholder Name Address Period
Roberts, Brian William
Individual
Pukekohe
03 Apr 1974 - 04 Nov 2021
Location
Companies nearby