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Roberts Earthmovers Limited

Type: NZ Limited Company (Ltd)
9429036735563
NZBN
1168724
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 03 May 2011

Roberts Earthmovers Limited, a registered company, was started on 29 Oct 2001. 9429036735563 is the NZ business identifier it was issued. The company has been managed by 2 directors: Denise Roberts - an active director whose contract started on 29 Oct 2001,
Colin John Roberts - an active director whose contract started on 29 Oct 2001.
Last updated on 15 May 2025, BizDb's database contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: physical, registered).
Roberts Earthmovers Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 as their registered address up until 01 Oct 2008.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 2 shares (2%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2 shares (2%). Finally the third share allocation (96 shares 96%) made up of 3 entities.

Addresses

Previous addresses

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 New Zealand

Registered & physical address used from 01 Oct 2008 to 01 Oct 2008

Address: 15 Edsel St, Henderson, Auckland

Physical address used from 22 Apr 2005 to 01 Oct 2008

Address: 1 Tram Valley Rd, Swanson

Physical address used from 29 Apr 2003 to 22 Apr 2005

Address: 69 Birdwood Road, Swanson, Auckland

Registered address used from 04 Dec 2001 to 01 Oct 2008

Address: 69 Birdwood Road, Swanson, Auckland

Physical address used from 29 Oct 2001 to 29 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Roberts, Colin John Rd 5
Wellsford
0975
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Roberts, Denise Rd 5
Wellsford
0975
New Zealand
Shares Allocation #3 Number of Shares: 96
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North
Individual Roberts, Denise 211 Ryan Road
Rd 5, Wellsford
0975
New Zealand
Individual Roberts, Colin John 3211 Ryan Road
Rd 5, Wellsford
0975
New Zealand
Directors

Denise Roberts - Director

Appointment date: 29 Oct 2001

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 17 Jun 2015


Colin John Roberts - Director

Appointment date: 29 Oct 2001

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 17 Jun 2015

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