Shortcuts

Robert Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429034223567
NZBN
1792668
Company Number
Registered
Company Status
G422930
Industry classification code
Electronic Goods Retailing Nec
Industry classification description
Current address
28 Purchas Hill Drive
Stonefields
Auckland 1072
New Zealand
Registered & physical & service address used since 19 Feb 2018
28 Purchas Hill Drive
Stonefields
Auckland 1072
New Zealand
Postal & office & delivery address used since 27 Feb 2024

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).

Addresses

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

Contact info
64 21 640760
27 Feb 2019 Phone
warbricks@hotmail.com
27 Feb 2024 nzbn-reserved-invoice-email-address-purpose
warbricks@hotmail.com
27 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual O'brien, Robert Gregor Maunu
Whangarei 0110

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Warbrick, Mervyn Shane Kohimarama
Auckland

New Zealand

Ultimate Holding Company

17 Feb 2016
Effective Date
Robert Group Holdings Limited
Name
Ltd
Type
1792668
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

Nearby companies

O'brien Digital Limited
28 Purchas Hill Drive

Zurich Holdings (no. 51) Limited
28 Purchas Hill Drive

Capital Investment Consultants Limited
28 Purchas Hill Drive

Cloud Land Education Limited
28 Purchas Hill Drive

Westcity Lotto Limited
100 Stonemason Avenue

Pegler & Associates Limited
104 Stonemason Avenue

Similar companies

Active Automation Limited
26 Maungarei Rd

Advanced Av Limited
15 Mcfarland Street

Breo (sylvia Park) Limited
286 Mt Wellington Highway

Hexas Trading Limited
15 Barbarich Drive

O'brien Digital Limited
28 Purchas Hill Drive

Smart Tech Limited
Flat 2, 32 Bertrand Road