Shortcuts

Darren Robertson Construction Limited

Type: NZ Limited Company (Ltd)
9429037497309
NZBN
976735
Company Number
Registered
Company Status
Current address
151 Mangawhai Road
Rd 5
Wellsford 0975
New Zealand
Physical address used since 09 Jun 2017
151a Mangawhai Road
Rd 5
Wellsford 0975
New Zealand
Registered & service address used since 19 May 2025

Darren Robertson Construction Limited, a registered company, was registered on 30 Aug 1999. 9429037497309 is the NZ business number it was issued. The company has been managed by 2 directors: Darren Clem Robertson - an active director whose contract began on 30 Aug 1999,
Earlene May Robertson - an inactive director whose contract began on 30 Aug 1999 and was terminated on 29 Sep 2008.
Last updated on 16 May 2025, BizDb's database contains detailed information about 2 addresses this company registered, namely: 151A Mangawhai Road, Rd 5, Wellsford, 0975 (registered address),
151A Mangawhai Road, Rd 5, Wellsford, 0975 (service address),
151 Mangawhai Road, Rd 5, Wellsford, 0975 (physical address).
Darren Robertson Construction Limited had been using 151 Mangawhai Road, Rd 5, Wellsford as their registered address until 19 May 2025.
Past names for this company, as we established at BizDb, included: from 30 Aug 1999 to 19 Mar 2002 they were called Transit Custom Builders Limited.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group includes 600 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 600 shares (50%).

Addresses

Previous addresses

Address #1: 151 Mangawhai Road, Rd 5, Wellsford, 0975 New Zealand

Registered & service address used from 09 Jun 2017 to 19 May 2025

Address #2: 347 Horseshoe Bush Road, Rd 4, Albany, 0794 New Zealand

Registered & physical address used from 15 May 2015 to 09 Jun 2017

Address #3: 54 Manuel Road, Rd 2, Silverdale, 0992 New Zealand

Physical & registered address used from 22 May 2013 to 15 May 2015

Address #4: 10 Rishworth Ave, Arkles Bay, Whangaparoa, Auckland New Zealand

Physical & registered address used from 29 May 2003 to 22 May 2013

Address #5: 2 / 3 Broadway, Newmarket, Auckland

Physical address used from 01 Aug 2000 to 29 May 2003

Address #6: 10 Sharkey St, Manukau

Registered address used from 01 Aug 2000 to 29 May 2003

Address #7: 10 Sharkey St, Manukau

Physical address used from 01 Aug 2000 to 01 Aug 2000

Address #8: 10 Sharkey St, Manukau

Registered address used from 12 Apr 2000 to 01 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 08 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Robertson, Darren Clem Rd 5
Wellsford
0975
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Roberston, Earlene May Rd 5
Wellsford
0975
New Zealand
Directors

Darren Clem Robertson - Director

Appointment date: 30 Aug 1999

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 31 May 2017


Earlene May Robertson - Director (Inactive)

Appointment date: 30 Aug 1999

Termination date: 29 Sep 2008

Address: Whangaparaoa,

Address used since 30 Aug 1999

Nearby companies

Call A Farmer Limited
174 Mangawhai Road