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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Carter, Bruce Kenneth |
Rd 1 Kumeu 0891 New Zealand |
09 May 2011 - |
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 |
09 May 2011 - |
Individual | Carter, Bruce Kenneth |
Rd 1 Kumeu 0891 New Zealand |
09 May 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Carter, Mary Roberton |
Rd 1 Kumeu 0891 New Zealand |
09 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | B & M Associates Limited Shareholder NZBN: 9429035234081 Company Number: 1544714 |
08 Aug 2008 - 09 May 2011 | |
Entity | B & M Associates Limited Shareholder NZBN: 9429035234081 Company Number: 1544714 |
08 Aug 2008 - 09 May 2011 |
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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