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R G Roberts Limited

Type: NZ Limited Company (Ltd)
9429030975545
NZBN
3520812
Company Number
Registered
Company Status
E324420
Industry classification code
Painting Of Buildings Or Other Structures
Industry classification description
Current address
1 Coquet Street
Oamaru
Oamaru 9400
New Zealand
Physical & service address used since 13 Aug 2019
1 Coquet Street
Oamaru 9400
New Zealand
Registered address used since 13 Aug 2019
240 Marshmans Road
Rd 7
Rangiora 7477
New Zealand
Registered & service address used since 17 Dec 2024

R G Roberts Limited was registered on 01 Sep 2011 and issued an NZ business identifier of 9429030975545. This registered LTD company has been managed by 2 directors: Lisa Shannon Cooper - an active director whose contract started on 04 Oct 2024,
Robert Glynn Roberts - an inactive director whose contract started on 01 Sep 2011 and was terminated on 12 Sep 2023.
As stated in the BizDb data (updated on 03 May 2025), the company registered 3 addresses: 240 Marshmans Road, Rd 7, Rangiora, 7477 (registered address),
240 Marshmans Road, Rd 7, Rangiora, 7477 (service address),
1 Coquet Street, Oamaru, Oamaru, 9400 (physical address),
1 Coquet Street, Oamaru, 9400 (registered address) among others.
Until 13 Aug 2019, R G Roberts Limited had been using 1 Coquet Street, Oamaru as their registered address.
A total of 100 shares are allotted to 2 groups (7 shareholders in total). When considering the first group, 99 shares are held by 4 entities, namely:
Cooper, Lisa Shannon (a director) located at Rd 7, Rangiora postcode 7477,
Roberts, Haley Catherine (an individual) located at Rd 7, Rangiora postcode 7477,
Cooper, Aaron James (an individual) located at Rd 7, Rangiora postcode 7477.
The second group consists of 3 shareholders, holds 1 per cent shares (exactly 1 share) and includes
Roberts, Haley Catherine - located at Rd 7, Rangiora,
Cooper, Aaron James - located at Rd 7, Rangiora,
Cooper, Lisa Shannon - located at Rd 7, Rangiora. R G Roberts Limited was classified as "Painting of buildings or other structures" (business classification E324420).

Addresses

Previous addresses

Address #1: 1 Coquet Street, Oamaru, 9400 New Zealand

Registered address used from 21 Aug 2014 to 13 Aug 2019

Address #2: 1 Coquet Street, Oamaru, Oamaru, 9400 New Zealand

Physical address used from 15 Aug 2014 to 13 Aug 2019

Address #3: 1 Coquet Street, Oamaru, 9400 New Zealand

Registered address used from 08 Oct 2012 to 21 Aug 2014

Address #4: 1 Coquet Street, Oamaru, 9400 New Zealand

Physical address used from 08 Oct 2012 to 15 Aug 2014

Address #5: 3/12 Main North Road, Papanui, Christchurch, 8542 New Zealand

Registered & physical address used from 01 Sep 2011 to 08 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Cooper, Lisa Shannon Rd 7
Rangiora
7477
New Zealand
Individual Roberts, Haley Catherine Rd 7
Rangiora
7477
New Zealand
Individual Cooper, Aaron James Rd 7
Rangiora
7477
New Zealand
Entity (NZ Limited Company) Veritas (2010) Limited
Shareholder NZBN: 9429031695121
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Roberts, Haley Catherine Rd 7
Rangiora
7477
New Zealand
Individual Cooper, Aaron James Rd 7
Rangiora
7477
New Zealand
Director Cooper, Lisa Shannon Rd 7
Rangiora
7477
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, Robert Glynn Rd 14o
Oamaru
9495
New Zealand
Directors

Lisa Shannon Cooper - Director

Appointment date: 04 Oct 2024

Address: Rd 7, Rangiora, 7477 New Zealand

Address used since 04 Oct 2024


Robert Glynn Roberts - Director (Inactive)

Appointment date: 01 Sep 2011

Termination date: 12 Sep 2023

Address: Rd 14o, Oamaru, 9495 New Zealand

Address used since 28 Aug 2020

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 06 Aug 2018

Address: Bishopdale, Christchurch, 8053 New Zealand

Address used since 01 Sep 2011

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