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Robane Holdings Limited

Type: NZ Limited Company (Ltd)
9429037634667
NZBN
950631
Company Number
Registered
Company Status
G425125
Industry classification code
Lingerie Retailing
Industry classification description
Current address
151 Reeves Rd
Pakuranga Heights
Auckland 2010
New Zealand
Physical & registered & service address used since 18 Dec 2019

Robane Holdings Limited, a registered company, was registered on 15 Mar 1999. 9429037634667 is the number it was issued. "Lingerie retailing" (business classification G425125) is how the company is categorised. The company has been managed by 2 directors: Diane Margaret Strevens - an active director whose contract began on 15 Mar 1999,
Robert Edward Strevens - an active director whose contract began on 15 Mar 1999.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 151 Reeves Rd, Pakuranga Heights, Auckland, 2010 (category: physical, registered).
Robane Holdings Limited had been using Unit 2, 35 Selwyn Avenue,, Mission Bay, Auckland.1071. as their physical address up until 18 Dec 2019.
A total of 20 shares are allocated to 4 shareholders (4 groups). The first group includes 5 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (25 per cent). Lastly we have the next share allocation (5 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Unit 2, 35 Selwyn Avenue,, Mission Bay, Auckland.1071. New Zealand

Physical address used from 10 Dec 2009 to 18 Dec 2019

Address: Unit 2, 35 Selwyn Avenue,, Mission Bay,, Auckland.1071. New Zealand

Registered address used from 10 Dec 2009 to 18 Dec 2019

Address: 21 Selwyn Ave, Mission Bay, Auckland 1005

Registered address used from 12 Apr 2000 to 10 Dec 2009

Address: 21 Selwyn Ave, Mission Bay, Auckland 1005

Physical address used from 15 Mar 1999 to 10 Dec 2009

Contact info
64 9 5280980
04 Nov 2018 Phone
bobstrevens@xtra.co.nz
04 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Strevens, Michael Robert Apartment 5k
New York
NY 10011
United States
Shares Allocation #2 Number of Shares: 5
Individual Strevens, Geoffrey Mark Paxton
Nsw
2325
Australia
Shares Allocation #3 Number of Shares: 5
Individual Strevens, David Bruce Rd 1
Kaeo
0478
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Strevens, Anthony John Pakuranga Heights
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Strevens, Robert Edward St Heliers
Auckland
1071
New Zealand
Individual Strevens, Diane Margaret St Heliers
Auckland
1071
New Zealand
Directors

Diane Margaret Strevens - Director

Appointment date: 15 Mar 1999

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Nov 2023

Address: 35 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand

Address used since 03 Dec 2009


Robert Edward Strevens - Director

Appointment date: 15 Mar 1999

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Nov 2023

Address: 35 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand

Address used since 03 Dec 2009

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