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Production Robots Engineering New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030444041
NZBN
4111441
Company Number
Registered
Company Status
C135107
Industry classification code
Clothing Mfg - Leather
Industry classification description
Current address
57 Haslett Street
Eden Terrace
Auckland 1021
New Zealand
Physical & registered & service address used since 05 Dec 2018
57 Haslett Street
Eden Terrace
Auckland 1021
New Zealand
Office address used since 02 Nov 2021

Production Robots Engineering New Zealand Limited was launched on 13 Nov 2012 and issued an NZ business identifier of 9429030444041. The registered LTD company has been supervised by 2 directors: Martin L. - an active director whose contract began on 13 Nov 2012,
Kerrie Anne Petersen - an active director whose contract began on 20 Nov 2017.
As stated in BizDb's data (last updated on 19 Apr 2024), this company registered 1 address: 57 Haslett Street, Eden Terrace, Auckland, 1021 (types include: office, registered).
Until 05 Dec 2018, Production Robots Engineering New Zealand Limited had been using 2F, Canterbury Arcade, 166 - 174 Queen Street, Auckland as their registered address.
BizDb identified other names used by this company: from 12 Nov 2012 to 28 Nov 2012 they were named Production Robots Engineering Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Petersen, Kerrie Anne (an individual) located at Eden Terrace, Auckland postcode 1021.
The 2nd group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Lafferty, Martin George - located at Winchester. Production Robots Engineering New Zealand Limited was classified as "Clothing mfg - leather" (business classification C135107).

Addresses

Principal place of activity

57 Haslett Street, Eden Terrace, Auckland, 1021 New Zealand


Previous addresses

Address #1: 2f, Canterbury Arcade, 166 - 174 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 Sep 2015 to 05 Dec 2018

Address #2: Unit B6, 1 Beresford Square, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 13 Nov 2012 to 18 Sep 2015

Contact info
64 9 8496905
27 Nov 2018 Phone
motorcyclesafetywear@gmail.com
27 Nov 2018 Email
No website
Website
www.msw.co.nz
07 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Petersen, Kerrie Anne Eden Terrace
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Lafferty, Martin George Winchester
SO237AB
New Zealand
Directors

Martin L. - Director

Appointment date: 13 Nov 2012

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 13 Nov 2012


Kerrie Anne Petersen - Director

Appointment date: 20 Nov 2017

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 20 Nov 2017

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