Robertson Properties (2004) Limited was launched on 15 Nov 2004 and issued a number of 9429035082255. This registered LTD company has been managed by 2 directors: Linda Ann Beardshall - an active director whose contract began on 15 Nov 2004,
Linda Ann Robertson - an active director whose contract began on 15 Nov 2004.
As stated in the BizDb database (updated on 19 Apr 2024), this company uses 3 addresses: 164 Steel Road, Rd 3, Drury, 2579 (registered address),
164 Steel Road, Rd 3, Drury, 2579 (physical address),
164 Steel Road, Rd 3, Drury, 2579 (service address),
14 Burberry Road, Karaka, Rd 2, Drury, 2578 (other address) among others.
Until 14 May 2020, Robertson Properties (2004) Limited had been using 14 Burberry Road, Karaka, Rd 2, Drury as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Beardshall, Linda Ann (a director) located at Rd 3, Drury postcode 2579. Robertson Properties (2004) Limited was classified as "Investment - residential property" (business classification L671150).
Principal place of activity
164 Steel Road, Rd 3, Drury, 2579 New Zealand
Previous addresses
Address #1: 14 Burberry Road, Karaka, Rd 2, Drury, 2578 New Zealand
Registered & physical address used from 14 May 2018 to 14 May 2020
Address #2: 51 Juliet Avenue, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 26 May 2015 to 14 May 2018
Address #3: 51 Juliet Avenue, Howick, Manukau City 2014 New Zealand
Physical address used from 09 Feb 2009 to 26 May 2015
Address #4: 51 Juliet Avenue, Howick, Manukau City New Zealand
Registered address used from 16 May 2008 to 16 May 2008
Address #5: 51 Juliet Avenue, Howick, Manukau City 2014
Physical address used from 16 May 2008 to 16 May 2008
Address #6: 10 Swordfish Place, Maraetai, Manuakau
Registered & physical address used from 08 Jun 2007 to 16 May 2008
Address #7: 8a Elliot St, Howick, Auckland
Physical & registered address used from 19 Oct 2006 to 08 Jun 2007
Address #8: Apartment 22, 2 Armoy Drive, Botany Downs, Auckland
Physical & registered address used from 02 Jun 2006 to 19 Oct 2006
Address #9: 10 Udall Place, Bucklands Beach, Auckland
Physical & registered address used from 15 Nov 2004 to 02 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Beardshall, Linda Ann |
Rd 3 Drury 2579 New Zealand |
17 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robertson, Linda Ann |
Rd 3 Drury 2579 New Zealand |
15 Nov 2004 - 17 May 2022 |
Linda Ann Beardshall - Director
Appointment date: 15 Nov 2004
Address: Rd 3, Drury, 2579 New Zealand
Address used since 06 May 2020
Linda Ann Robertson - Director
Appointment date: 15 Nov 2004
Address: Rd 3, Drury, 2579 New Zealand
Address used since 06 May 2020
Address: Howick, Manukau, 2014 New Zealand
Address used since 20 May 2010
Address: Rd 2, Drury, 2578 New Zealand
Address used since 01 May 2018
Asian Safety Education And Promotion Charitable Trust
49 Juliet Avenue
Greenham Limited
47 Juliet Avenue
Blockage Busters Limited
52 Juliet Avenue
Juliet Ave Pharmacy Limited
Shop 5, 59 Juliet Avenue
Watson & Gladstone Limited
18 Wynn Place
Musick Point Software Limited
18 Wynn Place
Aurora Properties Limited
85 Angelo Ave
Farm Cove Nz 23013 Limited
51 Patons Road
Jenny & Herman Limited
6 Hazelmay Place
Kiwican Nz Limited
67 Angelo Avenue
Mvti Limited
114 Hutchinsons Road
R&b Crichton Trustee Limited
Flat 1, 62 O'halloran Road