Robot Coupe (Nz) Limited, a registered company, was registered on 29 Apr 1993. 9429038867538 is the business number it was issued. This company has been managed by 8 directors: Pascal B. - an active director whose contract began on 18 Jun 2009,
Nicolas D. - an active director whose contract began on 18 Jun 2009,
Gilbert V. - an active director whose contract began on 18 Jun 2009,
Andrew Ashwin - an active director whose contract began on 14 Dec 2020,
Bruce Robson - an inactive director whose contract began on 18 Jun 2009 and was terminated on 12 Jul 2021.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 16 Parkhead Place, Rosedale, Auckland, 0632 (type: registered, physical).
Robot Coupe (Nz) Limited had been using 187 Hobsonville Road, Hobsonville, Auckland as their physical address up until 12 Jul 2019.
Previous addresses
Address: 187 Hobsonville Road, Hobsonville, Auckland, 0618 New Zealand
Physical & registered address used from 27 Jul 2015 to 12 Jul 2019
Address: C/- Hobsonville Physiotherapy, 187 Hobsonville Road, Hobsonville, 0618 New Zealand
Registered & physical address used from 01 Aug 2011 to 27 Jul 2015
Address: 17a Airborne Rd, Albany, Auckland New Zealand
Registered & physical address used from 17 Nov 2009 to 01 Aug 2011
Address: Hinemoa House, 184 Hinemoa Street, Birkenhead, Auckland
Registered address used from 22 Oct 2001 to 17 Nov 2009
Address: 46b Taharoto Rd, Takapuna, Auckland
Physical address used from 22 Oct 2001 to 17 Nov 2009
Address: Hinemoa House, 184 Hinemoa Street, Birkenhead, Auckland
Physical address used from 22 Oct 2001 to 22 Oct 2001
Address: 200 Archers Road, Glenfield, Auckland
Registered & physical address used from 11 Aug 2000 to 22 Oct 2001
Address: Cnr Forrest Hill & Nile Roads, North Shore Mail Centre
Registered address used from 01 Aug 1997 to 11 Aug 2000
Address: Cnr Forrest Hill & Nile Road, North Shore, Auckland
Physical address used from 01 Aug 1997 to 11 Aug 2000
Address: 80 East Coast Road, Milford, Auckland
Registered address used from 14 Jan 1994 to 01 Aug 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Robot Coupe Snc | 18 Jun 2009 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Clifford, Jeffrey James |
Northcote Auckland |
29 Apr 1993 - 25 May 2007 |
| Individual | Freund, Horst Karl |
Northbridge Sydney 2063, Australia |
29 Apr 1993 - 23 Jul 2008 |
| Individual | De Clifford, Jeffrey James |
Northcote North Shore City, Auckland |
23 Jul 2008 - 23 Jul 2008 |
Ultimate Holding Company
Pascal B. - Director
Appointment date: 18 Jun 2009
Nicolas D. - Director
Appointment date: 18 Jun 2009
Gilbert V. - Director
Appointment date: 18 Jun 2009
Andrew Ashwin - Director
Appointment date: 14 Dec 2020
ASIC Name: Robot-coupe (australia) Pty. Limited
Address: Nsw, 2104 Australia
Address used since 14 Dec 2020
Address: Artarmon, Nsw, 2064 Australia
Bruce Robson - Director (Inactive)
Appointment date: 18 Jun 2009
Termination date: 12 Jul 2021
ASIC Name: Robot-coupe (australia) Pty. Limited
Address: Wyong, Nsw, 2259 Australia
Address used since 14 Jul 2015
Address: Artarmon, 2064 Australia
Horst Karl Freund - Director (Inactive)
Appointment date: 29 Apr 1993
Termination date: 19 Jun 2009
Address: Northbridge, Sydney 2063, Australia,
Address used since 29 Apr 1993
Jeffrey James De Clifford - Director (Inactive)
Appointment date: 29 Apr 1993
Termination date: 01 Apr 2007
Address: Northcote, Auckland,
Address used since 29 Apr 1993
Ilona Freund - Director (Inactive)
Appointment date: 29 Apr 1993
Termination date: 31 Jul 2002
Address: Northbridge, Sydney 2063, Australia,
Address used since 29 Apr 1993
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