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Robsim Holdings Limited

Type: NZ Limited Company (Ltd)
9429037629311
NZBN
951617
Company Number
Registered
Company Status
Current address
Level 2, Fidelity House
81 Carlton Gore Road, Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 03 Oct 2011
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 25 Jan 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1050
New Zealand
Registered & service address used since 13 Jul 2023

Robsim Holdings Limited, a registered company, was registered on 18 Mar 1999. 9429037629311 is the NZ business number it was issued. The company has been supervised by 3 directors: David Bruce Simpson - an active director whose contract started on 09 Dec 2010,
Judith Anne Simpson - an active director whose contract started on 09 Dec 2010,
Robert Leslie Simpson - an inactive director whose contract started on 18 Mar 1999 and was terminated on 09 Dec 2010.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
Robsim Holdings Limited had been using 19A Wolsley Ave, Milford as their physical address until 16 Jul 2001.
Past names used by the company, as we found at BizDb, included: from 20 May 1999 to 05 Jul 2001 they were called Keys Piano Bar & Restaurant Limited, from 18 Mar 1999 to 20 May 1999 they were called R L S Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 08 Aug 2023

Previous addresses

Address #1: 19a Wolsley Ave, Milford

Physical & registered address used from 16 Jul 2001 to 16 Jul 2001

Address #2: 33 Onewa Road, Northcote, Auckland New Zealand

Registered & physical address used from 16 Jul 2001 to 03 Oct 2011

Address #3: 19a Wolsley Ave, Milford

Registered address used from 12 Apr 2000 to 16 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Simpson, Judith Anne Northcote
North Shore City
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Simpson, David Bruce Northcote
North Shore City
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Robert Leslie Northcote
Directors

David Bruce Simpson - Director

Appointment date: 09 Dec 2010

Address: Northcote, North Shore City, 0627 New Zealand

Address used since 09 Dec 2010


Judith Anne Simpson - Director

Appointment date: 09 Dec 2010

Address: Northcote, Auckland, 0627 New Zealand

Address used since 23 Sep 2011


Robert Leslie Simpson - Director (Inactive)

Appointment date: 18 Mar 1999

Termination date: 09 Dec 2010

Address: Northcote, 0627 New Zealand

Address used since 18 Mar 1999

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