The Robertson Consulting Group Limited was incorporated on 24 Mar 1993 and issued a number of 9429038859342. This registered LTD company has been run by 6 directors: Heather Elizabeth Robertson - an active director whose contract started on 24 Mar 1993,
Mervyn Henry Sidney Melville - an inactive director whose contract started on 24 Mar 1993 and was terminated on 12 Dec 2022,
Joy Winifred Melville - an inactive director whose contract started on 24 Mar 1993 and was terminated on 11 Aug 2009,
Sean Somersall-Weekes - an inactive director whose contract started on 01 Oct 2008 and was terminated on 11 Aug 2009,
Yii Teang Tan - an inactive director whose contract started on 01 Nov 2003 and was terminated on 01 Oct 2004.
As stated in our database (updated on 29 Apr 2024), this company registered 3 addresses: 16B Cranbrook Place, Glendowie, Auckland, 1071 (registered address),
16B Cranbrook Place, Glendowie, Auckland, 1071 (service address),
15B Cranbrook Place, Glendowie, Auckland, 1071 (registered address),
15B Cranbrook Place, Glendowie, Auckland, 1071 (service address) among others.
Up until 29 Mar 2023, The Robertson Consulting Group Limited had been using Level 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb found past names used by this company: from 31 Mar 2009 to 18 Aug 2009 they were called Robertson Weekes Business Advisory Services Limited, from 24 Mar 1993 to 31 Mar 2009 they were called Robertson & Associates Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Robertson, Heather Elizabeth (an individual) located at Glendowie, Auckland postcode 1071.
Previous addresses
Address #1: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 19 Sep 2019 to 29 Mar 2023
Address #2: Floor 1, 103 Carlton Gore, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address #3: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 22 Sep 2014 to 01 Apr 2019
Address #4: 407 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 20 Sep 2013 to 22 Sep 2014
Address #5: Suite 9, 188 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 15 Sep 2010 to 20 Sep 2013
Address #6: Level 1, 389 Tamaki Drive, St Heliers New Zealand
Physical & registered address used from 30 Sep 2008 to 15 Sep 2010
Address #7: 26 Seccombes Road, Epsom, Auckland
Physical address used from 25 Aug 1998 to 30 Sep 2008
Address #8: 54 Owens Road, Epsom, Auckland
Registered address used from 25 Jan 1996 to 30 Sep 2008
Address #9: 3 Westharbour Drive, Westhaven, Auckland
Registered address used from 14 Mar 1994 to 25 Jan 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Robertson, Heather Elizabeth |
Glendowie Auckland 1071 New Zealand |
24 Mar 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Melville, Joy Winifred |
Maunu Whangarei |
24 Mar 1993 - 08 Aug 2005 |
| Individual | Melville, Mervyn Henry Sidney |
Glendowie Auckland 1071 New Zealand |
24 Mar 1993 - 12 Dec 2022 |
| Individual | Tan, Yii Teang |
Glenfield Auckland |
30 Sep 2004 - 30 Sep 2004 |
Heather Elizabeth Robertson - Director
Appointment date: 24 Mar 1993
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 05 Oct 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Aug 2016
Mervyn Henry Sidney Melville - Director (Inactive)
Appointment date: 24 Mar 1993
Termination date: 12 Dec 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 05 Oct 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Aug 2016
Joy Winifred Melville - Director (Inactive)
Appointment date: 24 Mar 1993
Termination date: 11 Aug 2009
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 24 Mar 1993
Sean Somersall-weekes - Director (Inactive)
Appointment date: 01 Oct 2008
Termination date: 11 Aug 2009
Address: Botany, Auckland,
Address used since 01 Oct 2008
Yii Teang Tan - Director (Inactive)
Appointment date: 01 Nov 2003
Termination date: 01 Oct 2004
Address: Glenfield, Auckland,
Address used since 01 Nov 2003
Brett, Aaron Rutledge - Director (Inactive)
Appointment date: 06 Oct 1997
Termination date: 28 Jan 1998
Address: Epsom, Auckland,
Address used since 06 Oct 1997
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