Shortcuts

Robran Holdings Limited

Type: NZ Limited Company (Ltd)
9429037338039
NZBN
1020261
Company Number
Registered
Company Status
Current address
262 Thorndon Quay
Pipitea
Wellington 6011
New Zealand
Registered address used since 10 Jul 2015
262 Thorndon Quay
Pipitea
Wellington 6011
New Zealand
Physical & service address used since 22 Jan 2018

Robran Holdings Limited, a registered company, was started on 17 Mar 2000. 9429037338039 is the NZBN it was issued. This company has been supervised by 1 director, named Donald Robert Frampton - an active director whose contract began on 17 Mar 2000.
Updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: 262 Thorndon Quay, Pipitea, Wellington, 6011 (category: physical, service).
Robran Holdings Limited had been using 58 Oriental Parade, Oriental Bay, Wellington as their registered address until 10 Jul 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 49 shares (49 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 51 shares (51 per cent).

Addresses

Previous addresses

Address #1: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Registered address used from 23 Nov 2010 to 10 Jul 2015

Address #2: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Physical address used from 23 Nov 2010 to 22 Jan 2018

Address #3: 2nd Floor, 15 Daly Street, Lower Hutt New Zealand

Registered & physical address used from 30 Nov 2004 to 23 Nov 2010

Address #4: C/- Naylors, Chartered Accountants, 23 Raroa Rd, Lower Hutt

Registered address used from 28 Nov 2001 to 30 Nov 2004

Address #5: C/- Naylors, Chartered Accountants, 23 Raroa Rd, Lower Hutt

Registered address used from 12 Apr 2000 to 28 Nov 2001

Address #6: C/- Naylors, Chartered Accountants, 23 Raroa Rd, Lower Hutt

Physical address used from 20 Mar 2000 to 20 Mar 2000

Address #7: Top Floor, Cornwall House, 23 Raroa Rd, Lower Hutt

Physical address used from 20 Mar 2000 to 30 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 05 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Frampton, Toni Ranee Waikanae Beach
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Frampton, Donald Robert Waikanae Beach
Waikanae
5036
New Zealand
Directors

Donald Robert Frampton - Director

Appointment date: 17 Mar 2000

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 15 Dec 2023

Address: Paraparaumu Beach, Wellington, 5032 New Zealand

Address used since 02 Jul 2015

Nearby companies

Vectis Seventeen Limited
262 Thorndon Quay

Simple Accounting Services Limited
262 Thorndon Quay

Candy Capco Photography Limited
Level 1 The Woolstore Design Centre

M Bennett Limited
262 Thorndon Quay

Croissants And Co (nz) Limited
262 Thorndon Quay

New Zealand Natural Fp Limited
262 Thorndon Quay