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Mr Roberelli Limited

Type: Nz Limited Company (Ltd)
9429032331912
NZBN
2223358
Company Number
Registered
Company Status
Current address
16 East Street
Newton
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 19 Aug 2015
16 East Street
Newton
Auckland 1010
New Zealand
Registered & physical address used since 27 Aug 2015

Mr Roberelli Limited, a registered company, was started on 07 Apr 2009. 9429032331912 is the business number it was issued. The company has been managed by 3 directors: Robert John Paul Wigley - an active director whose contract started on 07 Apr 2009,
David William Trotter - an active director whose contract started on 17 Dec 2014,
Warwick Douglas Denby - an inactive director whose contract started on 07 Apr 2009 and was terminated on 20 Aug 2015.
Last updated on 01 May 2019, the BizDb data contains detailed information about 1 address: 16 East Street, Newton, Auckland, 1010 (types include: registered, physical).
Mr Roberelli Limited had been using 18A Landing Road, Titirangi, Waitakere, Auckland 0604 as their registered address up until 27 Aug 2015.
A total of 1000 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 317 shares (31.7 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 316 shares (31.6 per cent). Finally there is the third share allotment (317 shares 31.7 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 18a Landing Road, Titirangi, Waitakere, Auckland 0604 New Zealand

Registered address used from 28 Apr 2010 to 27 Aug 2015

Address #2: 18a Landing Road, Titirangi, Waitakere, Auckalnd 0604 New Zealand

Physical address used from 28 Apr 2010 to 27 Aug 2015

Address #3: 28 Minnehaha Ave, Titirangi, Waitakere 0604, Auckland

Physical & registered address used from 07 Apr 2009 to 28 Apr 2010

Contact info
warwickdenby@gmail.com
Email
admin@MrRoberelli.co.nz
Email
www.MrRoberelli.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 317
Individual Paul Andrew Depledge Queenwood
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 316
Individual David William Trotter Newton
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 317
Individual Robert John Paul Wigley Onehunga
Auckland
1061
New Zealand
Shares Allocation #4 Number of Shares: 24
Individual Warwick Douglas Denby Manly, Sydney
Nsw 2095, Australia

New Zealand
Shares Allocation #5 Number of Shares: 26
Individual Russell Brodie Croucher Mount Eden
Auckland
1024
New Zealand
Directors

Robert John Paul Wigley - Director

Appointment date: 07 Apr 2009

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 18 Oct 2014


David William Trotter - Director

Appointment date: 17 Dec 2014

Address: Newton, Auckland, 1010 New Zealand

Address used since 17 Dec 2014


Warwick Douglas Denby - Director (Inactive)

Appointment date: 07 Apr 2009

Termination date: 20 Aug 2015

Address: Manly, Sydney, Nsw 2095, Australia, Australia

Address used since 19 Aug 2015

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