Robotics Plus Limited, a registered company, was registered on 08 Jan 2008. 9429032963502 is the NZBN it was issued. "Industry-specific machinery and equipment mfg nec" (business classification C246970) is how the company was classified. The company has been managed by 7 directors: Steven Saunders - an active director whose contract started on 08 Jan 2008,
Alistair John Scarfe - an active director whose contract started on 31 Mar 2016,
Keiichi O. - an active director whose contract started on 14 Aug 2023,
Hajime Aota - an inactive director whose contract started on 11 Jun 2020 and was terminated on 14 Aug 2023,
Shoji Shiraishi - an inactive director whose contract started on 26 Sep 2019 and was terminated on 11 Jun 2020.
Last updated on 11 Feb 2024, BizDb's data contains detailed information about 1 address: 37A Newnham Road, Rd4, Tauranga, 3174 (category: postal, office).
Robotics Plus Limited had been using 37 A Newnham Rd, Te Puna as their physical address up until 13 Apr 2015.
A total of 9000875 shares are allotted to 10 shareholders (5 groups). The first group includes 1319381 shares (14.66%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 104641 shares (1.16%). Lastly there is the third share allocation (3788010 shares 42.08%) made up of 3 entities.
Other active addresses
Address #4: 37 A Newnham Rd, Te Puna R.d.4, Tauranga, 3174 New Zealand
Delivery address used from 22 Apr 2020
Principal place of activity
37a Newnham Road, Rd4, Tauranga, 3174 New Zealand
Previous address
Address #1: 37 A Newnham Rd, Te Puna New Zealand
Physical & registered address used from 08 Jan 2008 to 13 Apr 2015
Basic Financial info
Total number of Shares: 9000875
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1319381 | |||
| Other (Other) | Yamaha Motor Co., Ltd. |
Iwata Shizuoka 438-8501 Japan |
26 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 104641 | |||
| Entity (NZ Limited Company) | Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 |
Tauranga 3110 New Zealand |
18 Dec 2017 - |
| Individual | Saunders, Steven |
Rd 4 Tauranga 3174 New Zealand |
08 Jan 2008 - |
| Individual | Croasdale, Barbara |
Rd 4 Tauranga 3174 New Zealand |
25 Jan 2008 - |
| Shares Allocation #3 Number of Shares: 3788010 | |||
| Entity (NZ Limited Company) | Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 |
Tauranga 3110 New Zealand |
18 Dec 2017 - |
| Individual | Croasdale, Barbara |
Rd 4 Tauranga 3174 New Zealand |
25 Jan 2008 - |
| Individual | Saunders, Steven |
Rd 4 Tauranga 3174 New Zealand |
08 Jan 2008 - |
| Shares Allocation #4 Number of Shares: 3788010 | |||
| Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 38 Limited Shareholder NZBN: 9429030514577 |
152 Devonport Road Tauranga 3110 New Zealand |
14 Apr 2016 - |
| Director | Scarfe, Alistair John |
Pyes Pa Tauranga 3112 New Zealand |
14 Apr 2016 - |
| Shares Allocation #5 Number of Shares: 833 | |||
| Individual | Dela Cruz, Cathrina |
Bethlehem Tauranga 3110 New Zealand |
13 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson, David |
Tauranga New Zealand |
25 Jan 2008 - 18 Dec 2017 |
| Entity | Southern Cross Robotics Limited Shareholder NZBN: 9429034078860 Company Number: 1824473 |
25 Jan 2008 - 30 Oct 2012 | |
| Entity | Somerset Automation Limited Shareholder NZBN: 9429032998610 Company Number: 2067441 |
25 Jan 2008 - 30 Oct 2012 | |
| Entity | Southern Cross Robotics Limited Shareholder NZBN: 9429034078860 Company Number: 1824473 |
25 Jan 2008 - 30 Oct 2012 | |
| Entity | Somerset Automation Limited Shareholder NZBN: 9429032998610 Company Number: 2067441 |
25 Jan 2008 - 30 Oct 2012 |
Steven Saunders - Director
Appointment date: 08 Jan 2008
Address: Whakamarama, 3172 New Zealand
Address used since 01 Nov 2019
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 03 Apr 2017
Alistair John Scarfe - Director
Appointment date: 31 Mar 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Dec 2019
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 31 Mar 2016
Keiichi O. - Director
Appointment date: 14 Aug 2023
Hajime Aota - Director (Inactive)
Appointment date: 11 Jun 2020
Termination date: 14 Aug 2023
Address: 472-1, Wada-cho, Hamamatsu, 435-0016 Japan
Address used since 11 Jun 2020
Shoji Shiraishi - Director (Inactive)
Appointment date: 26 Sep 2019
Termination date: 11 Jun 2020
Address: Meguro-ku, Tokyo, 1520004 Japan
Address used since 26 Sep 2019
Hiroshi S. - Director (Inactive)
Appointment date: 25 Oct 2018
Termination date: 30 Sep 2019
Address: Sunnyvale, California, 94086 United States
Address used since 25 Oct 2018
Brian Keith Russell - Director (Inactive)
Appointment date: 01 Oct 2018
Termination date: 03 Dec 2018
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Oct 2018
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