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Robotics Plus Limited

Type: Nz Limited Company (Ltd)
9429032963502
NZBN
2079677
Company Number
Registered
Company Status
Current address
37 A Newnham Rd
Te Puna
Other address (Address For Share Register) used since 08 Jan 2008
37 A Newnham Rd
Te Puna R.d.4
Tauranga 3174
New Zealand
Physical & registered address used since 13 Apr 2015

Robotics Plus Limited, a registered company, was registered on 08 Jan 2008. 9429032963502 is the NZBN it was issued. The company has been managed by 4 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,
Hiroshi Saijo - an active director whose contract started on 25 Oct 2018,
Brian Keith Russell - an inactive director whose contract started on 01 Oct 2018 and was terminated on 03 Dec 2018.
Last updated on 20 Jan 2019, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 37 A Newnham Rd, Te Puna R.d.4, Tauranga, 3174 (physical address),
37 A Newnham Rd, Te Puna R.d.4, Tauranga, 3174 (registered address),
37 A Newnham Rd, Te Puna (other address).
Robotics Plus Limited had been using 37 A Newnham Rd, Te Puna as their registered address up to 13 Apr 2015.
A total of 9000042 shares are allotted to 9 shareholders (4 groups). The first group consists of 1319381 shares (14.66%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 104641 shares (1.16%). Lastly we have the 3rd share allocation (3788010 shares 42.09%) made up of 3 entities.

Addresses

Previous address

Address #1: 37 A Newnham Rd, Te Puna New Zealand

Registered & physical address used from 08 Jan 2008 to 13 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 9000042

Annual return filing month: April

Annual return last filed: 02 May 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1319381
Other Yamaha Motor Co., Ltd. Iwata
Shizuoka 438-8501

Japan
Shares Allocation #2 Number of Shares: 104641
Entity (NZ Limited Company) Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
Tauranga
3110
New Zealand
Individual Steven Saunders Rd 4
Tauranga
3174
New Zealand
Individual Barbara Croasdale Rd 4
Tauranga
3174
New Zealand
Shares Allocation #3 Number of Shares: 3788010
Individual Steven Saunders Rd 4
Tauranga
3174
New Zealand
Entity (NZ Limited Company) Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
Tauranga
3110
New Zealand
Individual Barbara Croasdale Rd 4
Tauranga
3174
New Zealand
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
Director Alistair John Scarfe Brookfield
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual David Simpson Tauranga

New Zealand
Entity Somerset Automation Limited
Shareholder NZBN: 9429032998610
Company Number: 2067441
Entity Southern Cross Robotics Limited
Shareholder NZBN: 9429034078860
Company Number: 1824473
Entity Somerset Automation Limited
Shareholder NZBN: 9429032998610
Company Number: 2067441
Entity Southern Cross Robotics Limited
Shareholder NZBN: 9429034078860
Company Number: 1824473
Directors

Steven Saunders - Director

Appointment date: 08 Jan 2008

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 03 Apr 2017


Alistair John Scarfe - Director

Appointment date: 31 Mar 2016

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 31 Mar 2016


Hiroshi Saijo - Director

Appointment date: 25 Oct 2018

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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