Roebeck Enterprises Limited was started on 07 Apr 2004 and issued an NZ business number of 9429035461876. The registered LTD company has been managed by 2 directors: Danella Patsy Roebeck - an active director whose contract started on 07 Apr 2004,
David Ian Roebeck - an active director whose contract started on 07 Apr 2004.
According to our database (last updated on 07 Apr 2024), the company registered 3 addresses: 49 Harrisville Road, Tuakau, Tuakau, 2121 (physical address),
49 Harrisville Road, Tuakau, Tuakau, 2121 (registered address),
49 Harrisville Road, Tuakau, Tuakau, 2121 (service address),
49 Harrisville Road, Tuakau, Tuakau, 2121 (office address) among others.
Up to 12 Jul 2021, Roebeck Enterprises Limited had been using 102 Vineyard Road, Rd 2, Te Kauwhata 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:
Roebeck, David Ian (an individual) located at Tuakau, Tuakau postcode 2121.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Roebeck, Danella Patsy - located at Tuakau, Tuakau. Roebeck Enterprises Limited was categorised as "Sales agent for manufacturer or wholesaler" (ANZSIC F380050).
Principal place of activity
49 Harrisville Road, Tuakau, Tuakau, 2121 New Zealand
Previous addresses
Address #1: 102 Vineyard Road, Rd 2, Te Kauwhata, 3782 New Zealand
Physical & registered address used from 16 Jul 2018 to 12 Jul 2021
Address #2: 1843e East Coast Rd, Kaiaua New Zealand
Registered & physical address used from 14 Jul 2008 to 16 Jul 2018
Address #3: 2/5 Redhill Rd, Papakura
Physical & registered address used from 19 Jun 2007 to 14 Jul 2008
Address #4: 11 Kingsgate Place, Howick
Registered & physical address used from 07 Apr 2004 to 19 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Roebeck, David Ian |
Tuakau Tuakau 2121 New Zealand |
07 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Roebeck, Danella Patsy |
Tuakau Tuakau 2121 New Zealand |
07 Apr 2004 - |
Danella Patsy Roebeck - Director
Appointment date: 07 Apr 2004
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 12 Jul 2022
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 06 Jul 2018
Address: Kaiaua, Hauraki, 2473 New Zealand
Address used since 03 Jul 2015
Address: Kaiaua, 2473 New Zealand
Address used since 04 Jul 2017
David Ian Roebeck - Director
Appointment date: 07 Apr 2004
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 12 Jul 2022
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 06 Jul 2018
Address: Kaiaua, Hauraki, 2473 New Zealand
Address used since 03 Jul 2015
Address: Kaiaua, 2473 New Zealand
Address used since 04 Jul 2017
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