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Roberton Bruce Limited

Type: NZ Limited Company (Ltd)
9429032614015
NZBN
2161393
Company Number
Registered
Company Status
Current address
Level 6, 36 Kitchener Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 30 Jun 2011

Roberton Bruce Limited was registered on 08 Aug 2008 and issued an NZ business identifier of 9429032614015. The registered LTD company has been managed by 2 directors: Bruce Kenneth Carter - an active director whose contract began on 09 May 2011,
David Grant Howden - an inactive director whose contract began on 08 Aug 2008 and was terminated on 09 May 2011.
According to BizDb's data (last updated on 30 Mar 2024), this company registered 1 address: Level 6, 36 Kitchener Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Up until 30 Jun 2011, Roberton Bruce Limited had been using C/-B+M Associates Limited, Level 6, 36 Kitchener Street, Auckland 1010 as their registered address.
BizDb identified past names for this company: from 08 Aug 2008 to 06 May 2011 they were named 888 Fa Chai Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Carter, Bruce Kenneth (an individual) located at Rd 1, Kumeu postcode 0891.
The second group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
B&M Trustees Nz Limited - located at 36 Kitchener St, Auckland, Null,
Carter, Bruce Kenneth - located at Rd 1, Kumeu.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Carter, Mary Roberton, located at Rd 1, Kumeu (an individual).

Addresses

Previous address

Address: C/-b+m Associates Limited, Level 6, 36 Kitchener Street, Auckland 1010 New Zealand

Registered & physical address used from 08 Aug 2008 to 30 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Carter, Bruce Kenneth Rd 1
Kumeu
0891
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) B&m Trustees Nz Limited
Shareholder NZBN: 9429035035138
36 Kitchener St
Auckland
Null
New Zealand
Individual Carter, Bruce Kenneth Rd 1
Kumeu
0891
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Carter, Mary Roberton Rd 1
Kumeu
0891
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity B & M Associates Limited
Shareholder NZBN: 9429035234081
Company Number: 1544714
Entity B & M Associates Limited
Shareholder NZBN: 9429035234081
Company Number: 1544714
Directors

Bruce Kenneth Carter - Director

Appointment date: 09 May 2011

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 09 May 2011


David Grant Howden - Director (Inactive)

Appointment date: 08 Aug 2008

Termination date: 09 May 2011

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 24 Aug 2009

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