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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Frampton, Toni Ranee |
Waikanae Beach Waikanae 5036 New Zealand |
17 Mar 2000 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Frampton, Donald Robert |
Waikanae Beach Waikanae 5036 New Zealand |
17 Mar 2000 - |
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
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