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Roberts Property Group Limited

Type: NZ Limited Company (Ltd)
9429035308362
NZBN
1529912
Company Number
Registered
Company Status
Current address
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 29 Jul 2022
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 18 Jun 2024

Roberts Property Group Limited was started on 30 Jun 2004 and issued an NZ business number of 9429035308362. The registered LTD company has been supervised by 2 directors: Philip Andrew Roberts - an active director whose contract started on 30 Jun 2004,
Belinda Mary Roberts - an active director whose contract started on 30 Jun 2004.
As stated in our database (last updated on 24 May 2025), this company uses 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (types include: registered, service).
Up until 29 Jul 2022, Roberts Property Group Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Roberts, Belinda Mary (an individual) located at Glendowie, Auckland.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Roberts, Philip Andrew - located at Glendowie, Auckland.

Addresses

Previous addresses

Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 27 Nov 2015 to 29 Jul 2022

Address #2: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 19 Aug 2013 to 27 Nov 2015

Address #3: C/-lock & Partners Ltd, 1/171 Hobson Street, Auckland New Zealand

Physical & registered address used from 04 Oct 2006 to 19 Aug 2013

Address #4: Level 5, 135 Broadway, Newmarket, Auckland

Physical & registered address used from 30 Jun 2004 to 04 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 10 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Roberts, Belinda Mary Glendowie
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Roberts, Philip Andrew Glendowie
Auckland

New Zealand
Directors

Philip Andrew Roberts - Director

Appointment date: 30 Jun 2004

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 28 Mar 2008


Belinda Mary Roberts - Director

Appointment date: 30 Jun 2004

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 28 Mar 2008

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