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Robertson & Robertson Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035156949
NZBN
1561361
Company Number
Registered
Company Status
Current address
3 The Terrace
Herald Island
Auckland 0618
New Zealand
Registered & physical & service address used since 08 Apr 2016
420 Mangakura Road
Rd 2
Helensville 0875
New Zealand
Registered & service address used since 11 Aug 2023

Robertson & Robertson Enterprises Limited, a registered company, was started on 06 Oct 2004. 9429035156949 is the NZBN it was issued. This company has been run by 4 directors: Paul Jason Robertson - an active director whose contract began on 24 Mar 2016,
Mark Andrew Robertson - an inactive director whose contract began on 06 Oct 2004 and was terminated on 24 Mar 2016,
Raewyn Dale Robertson - an inactive director whose contract began on 06 Oct 2004 and was terminated on 24 Mar 2016,
Paul Jason Robertson - an inactive director whose contract began on 06 Oct 2004 and was terminated on 03 Aug 2015.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 420 Mangakura Road, Rd 2, Helensville, 0875 (types include: registered, service).
Robertson & Robertson Enterprises Limited had been using 192 Hunter Road, Rd 2, Henderson as their registered address up to 08 Apr 2016.
One entity owns all company shares (exactly 100 shares) - Robertson, Paul Jason - located at 0875, Rd 2, Helensville.

Addresses

Principal place of activity

3 The Terrace, Herald Island, Auckland, 0618 New Zealand


Previous addresses

Address #1: 192 Hunter Road, Rd 2, Henderson, 0782 New Zealand

Registered & physical address used from 26 Oct 2011 to 08 Apr 2016

Address #2: Unit 9, 22a Kalmia Street, Ellerslie, Auckland New Zealand

Registered & physical address used from 27 Aug 2007 to 26 Oct 2011

Address #3: Unit F, 8 Torrens Road, Pakuranga, Auckland

Registered & physical address used from 06 Oct 2004 to 27 Aug 2007

Contact info
64 21 713593
Phone
paul.robertson@ingrammicro.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Robertson, Paul Jason Rd 2
Helensville
0875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robertson, Raewyn Dale Taupaki
Auckland

New Zealand
Individual Robertson, Mark Andrew Taupaki
Auckland

New Zealand
Directors

Paul Jason Robertson - Director

Appointment date: 24 Mar 2016

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 03 Aug 2023

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 24 Mar 2016


Mark Andrew Robertson - Director (Inactive)

Appointment date: 06 Oct 2004

Termination date: 24 Mar 2016

Address: Taupaki, Auckland, 0782 New Zealand

Address used since 17 Oct 2011


Raewyn Dale Robertson - Director (Inactive)

Appointment date: 06 Oct 2004

Termination date: 24 Mar 2016

Address: Taupaki, Auckland, 0782 New Zealand

Address used since 17 Oct 2011


Paul Jason Robertson - Director (Inactive)

Appointment date: 06 Oct 2004

Termination date: 03 Aug 2015

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 06 Oct 2004

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