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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Petersen, Kerrie Anne |
Eden Terrace Auckland 1021 New Zealand |
20 Nov 2017 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Lafferty, Martin George |
Winchester SO237AB New Zealand |
13 Nov 2012 - |
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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