G and W Robinson Holdings Limited was registered on 03 Feb 2009 and issued a New Zealand Business Number of 9429032416442. The registered LTD company has been run by 2 directors: Wendy May Robinson - an active director whose contract began on 03 Feb 2009,
Grant Leslie Robinson - an active director whose contract began on 03 Feb 2009.
According to BizDb's data (last updated on 20 Mar 2024), this company uses 1 address: 190A Hutchinson Avenue, New Lynn, Auckland, 0600 (type: physical, registered).
Up to 28 Sep 2018, G and W Robinson Holdings Limited had been using 106 Wood Bay Road, Titirangi, Auckland as their registered address.
BizDb found previous names for this company: from 03 Feb 2009 to 05 Jul 2013 they were called Hot Nutz (Auckland West) Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Robinson, Grant Leslie (an individual) located at New Lynn, Auckland postcode 0600.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Robinson, Wendy May - located at New Lynn, Auckland. G and W Robinson Holdings Limited was categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).
Previous addresses
Address: 106 Wood Bay Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 08 Mar 2016 to 28 Sep 2018
Address: 25 Atkinson Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 05 May 2011 to 08 Mar 2016
Address: 25 Atkinson Road, Titirangi, Waitakere, 0604 New Zealand
Physical address used from 05 May 2011 to 08 Mar 2016
Address: 16b Pleasant Road, Glen Eden, Waitakere, 0602 New Zealand
Physical & registered address used from 14 Sep 2010 to 05 May 2011
Address: 36 Taupo St, Green Bay, Auckland New Zealand
Registered & physical address used from 03 Feb 2009 to 14 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Robinson, Grant Leslie |
New Lynn Auckland 0600 New Zealand |
03 Feb 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Robinson, Wendy May |
New Lynn Auckland 0600 New Zealand |
03 Feb 2009 - |
Wendy May Robinson - Director
Appointment date: 03 Feb 2009
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 12 Sep 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 29 Feb 2016
Grant Leslie Robinson - Director
Appointment date: 03 Feb 2009
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 12 Sep 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 29 Feb 2016
Dr Piet Limited
111 Wood Bay Road
Kitsa Trustee Limited
95 Wood Bay Road
Alanz Rentals Limited
116 Wood Bay Road
Tangletrees Limited
3 Lancewood Avenue
Aurora Contracting Services Limited
17 Takahe Road
V.d.p.housing (2004) Limited
86 Wood Bay Road
Cozens Enterprises Limited
45 Cliff View Drive
Hoop Holdings Limited
1a Park Road
Okura River Holdings Limited
7a Tinopai Road
Pritchard Building Limited
402f Titirangi Road
Sine Wave Limited
17 Miha Road
Three Lamps Stationery Limited
9 Waerenga Place