Robert Group Holdings Limited was launched on 28 Mar 2006 and issued an NZBN of 9429034223567. The registered LTD company has been managed by 2 directors: Robert Gregor O'brien - an active director whose contract began on 28 Mar 2006,
Mervyn Shane Warbrick - an active director whose contract began on 28 Mar 2006.
According to BizDb's information (last updated on 22 Mar 2024), the company registered 1 address: 28 Purchas Hill Drive, Stonefields, Auckland, 1072 (category: postal, office).
Until 19 Feb 2018, Robert Group Holdings Limited had been using 88 Kerikeri Road, Kerikeri, Kerikeri as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
O'brien, Robert Gregor (an individual) located at Maunu, Whangarei 0110. Robert Group Holdings Limited is categorised as "Electronic goods retailing nec" (business classification G422930).
Previous addresses
Address #1: 88 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 21 Mar 2011 to 19 Feb 2018
Address #2: C/-business Solutions And Financial Ser, 1st Floor, 88 Kerikeri Road, Kerikeri New Zealand
Registered & physical address used from 28 Mar 2006 to 21 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | O'brien, Robert Gregor |
Maunu Whangarei 0110 New Zealand |
28 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Warbrick, Mervyn Shane |
Kohimarama Auckland New Zealand |
28 Mar 2006 - 03 Feb 2014 |
Ultimate Holding Company
Robert Gregor O'brien - Director
Appointment date: 28 Mar 2006
Address: Maunu, Whangarei 0110, 0110 New Zealand
Address used since 18 Feb 2016
Mervyn Shane Warbrick - Director
Appointment date: 28 Mar 2006
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 02 Feb 2017
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