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Robotic Developments Limited

Type: NZ Limited Company (Ltd)
9429038999802
NZBN
544031
Company Number
Registered
Company Status
Current address
5 Fenton Street
Mount Eden
Auckland 1024
New Zealand
Physical & service & registered address used since 06 Dec 2012

Robotic Developments Limited, a registered company, was started on 25 Mar 1992. 9429038999802 is the New Zealand Business Number it was issued. The company has been run by 1 director, named John Russell Baker - an active director whose contract started on 25 Mar 1992.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Fenton Street, Mount Eden, Auckland, 1024 (types include: physical, service).
Robotic Developments Limited had been using C/- Moxey Aitken Broadbent, 11A 80 Paul Matthews Road, Albany, Auckland as their registered address up to 14 Dec 1999.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 74 shares (74%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 25 shares (25%). Finally the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: C/- Moxey Aitken Broadbent, 11a 80 Paul Matthews Road, Albany, Auckland

Registered address used from 14 Dec 1999 to 14 Dec 1999

Address: Fraser Powrie Solicitor, 5 Fenton Street, Eden Terrace, Auckland New Zealand

Registered & physical address used from 14 Dec 1999 to 06 Dec 2012

Address: 11a 80 Paul Matthews Rd, Albany, Auckland

Physical address used from 14 Dec 1999 to 14 Dec 1999

Address: Moxey Aitken Broadbent, 11a 80 Paul Matthews Road, Albany, Auckland

Registered address used from 23 Nov 1999 to 14 Dec 1999

Address: 369 Church Street, Onehunga, Auckland

Physical address used from 23 Nov 1999 to 14 Dec 1999

Address: 369 Church Street, Onehunga, Auckland

Registered address used from 30 Jul 1999 to 23 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 74
Individual Baker, John Russel Mangere Bridge
Auckland

New Zealand
Individual Goessi, Jane Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Baker Probus Limited
Shareholder NZBN: 9429039884916
5 Fenton Street
Eden Terrace, Auckland
1024
New Zealand
Individual Baker, John Russell Mangere Bridge
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Baker, John Russell Mangere Bridge
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Powrie, Fraser Capel Grafton
Auckland
1023
New Zealand
Directors

John Russell Baker - Director

Appointment date: 25 Mar 1992

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 23 Sep 2005

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