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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 74 | |||
Individual | Baker, John Russel |
Mangere Bridge Auckland New Zealand |
25 Mar 1992 - |
Individual | Goessi, Jane |
Mangere Bridge Auckland 2022 New Zealand |
25 Nov 2022 - |
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 |
17 Nov 2003 - |
Individual | Baker, John Russell |
Mangere Bridge Auckland New Zealand |
17 Nov 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Baker, John Russell |
Mangere Bridge Auckland New Zealand |
17 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Powrie, Fraser Capel |
Grafton Auckland 1023 New Zealand |
25 Mar 1992 - 25 Nov 2022 |
John Russell Baker - Director
Appointment date: 25 Mar 1992
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 23 Sep 2005
Stackflo Limited
5 Fenton Street
Stackflo Australia Limited
5 Fenton Street
Hiboyo Limited
5 Fenton Street
Leslie Ave (2007) Limited
5 Fenton Street
Nick's Rentals Limited
5 Fenton Street
Wesley Bevan Limited
5 Fenton Street