Robien Investments Limited was incorporated on 02 May 1997 and issued a business number of 9429038112683. The registered LTD company has been supervised by 2 directors: Robert Neil Sutton - an active director whose contract started on 02 May 1997,
Julien Frances Anderson - an active director whose contract started on 02 May 1997.
According to our information (last updated on 05 Apr 2024), the company uses 1 address: 80 Calcutta Street, Khandallah, Wellington, 6035 (types include: registered, physical).
Up to 29 Aug 2018, Robien Investments Limited had been using Level 4, 82 Willis Street, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Sutton, Robert Neil (an individual) located at Khandallah, Wellington.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Anderson, Julien Frances - located at Khandallah, Wellington.
Principal place of activity
80 Calcutta Street, Khandallah, Wellington, 6035 New Zealand
Previous addresses
Address: Level 4, 82 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 16 Jul 2018 to 29 Aug 2018
Address: Level 9, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 28 Jul 2015 to 16 Jul 2018
Address: Level 5, Berl House, 108 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 12 Mar 2015 to 28 Jul 2015
Address: 80 Calcutta Street, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 04 Jan 2013 to 12 Mar 2015
Address: Level 11 Sovereign House,, 34-42 Manners Street, Wellington 6140 New Zealand
Registered & physical address used from 04 Mar 2010 to 04 Jan 2013
Address: Level 2, 354 Lambton Quay, Wellington
Physical & registered address used from 29 Feb 2008 to 04 Mar 2010
Address: C/ Mason King, Chartered Accountants, 354 Lambton Quay, Wellington
Registered address used from 11 Apr 2000 to 29 Feb 2008
Address: C/ Mason King, Chartered Accountants, 354 Lambton Quay, Wellington
Registered address used from 05 May 1997 to 11 Apr 2000
Address: C/ Mason King, Chartered Accountants, 354 Lambton Quay, Wellington
Physical address used from 05 May 1997 to 05 May 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sutton, Robert Neil |
Khandallah Wellington |
02 May 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Anderson, Julien Frances |
Khandallah Wellington |
02 May 1997 - |
Robert Neil Sutton - Director
Appointment date: 02 May 1997
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 02 May 1997
Julien Frances Anderson - Director
Appointment date: 02 May 1997
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 02 May 1997
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace