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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Strevens, Michael Robert |
Apartment 5k New York NY 10011 United States |
19 Dec 2023 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Strevens, Geoffrey Mark |
Paxton Nsw 2325 Australia |
19 Dec 2023 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Strevens, David Bruce |
Rd 1 Kaeo 0478 New Zealand |
19 Dec 2023 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Strevens, Anthony John |
Pakuranga Heights Auckland 2010 New Zealand |
19 Dec 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Strevens, Robert Edward |
St Heliers Auckland 1071 New Zealand |
15 Mar 1999 - 19 Dec 2023 |
Individual | Strevens, Diane Margaret |
St Heliers Auckland 1071 New Zealand |
15 Mar 1999 - 19 Dec 2023 |
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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