Robotic Palletisers Limited, a registered company, was started on 26 Apr 1991. 9429039107060 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: John Russell Baker - an active director whose contract started on 18 Oct 1991,
Jean Margaret Baker - an inactive director whose contract started on 02 Dec 1998 and was terminated on 10 Jun 1999.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 5 Fenton Street, Eden Terrace, Auckland (types include: physical, service).
Robotic Palletisers Limited had been using 11A Paul Matthews Road, Albany, Auckland as their physical address until 04 Dec 1999.
Other names used by the company, as we identified at BizDb, included: from 26 Apr 1991 to 06 Aug 1991 they were called Dominion Robotics Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 74 shares (74 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 25 shares (25 per cent). Finally the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 11a Paul Matthews Road, Albany, Auckland
Physical address used from 04 Dec 1999 to 04 Dec 1999
Address: Moxey Aitken Broadbent, 11a/80 Paul Matthews Road, Albany, Auckland
Registered address used from 04 Dec 1999 to 04 Dec 1999
Address: 369 Church Street, Onehunga
Physical address used from 30 Jul 1999 to 04 Dec 1999
Address: 369 Church Street, Onehunga
Registered address used from 23 Jul 1999 to 04 Dec 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 | Goessi, Jane |
Mangere Bridge Auckland 2022 New Zealand |
25 Nov 2022 - |
Individual | Baker, John Russell |
Mangere Bridge Auckland New Zealand |
14 Apr 2004 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Baker, John Russell |
Mangere Bridge Auckland New Zealand |
14 Apr 2004 - |
Entity (NZ Limited Company) | Baker Probus Limited Shareholder NZBN: 9429039884916 |
5 Fenton Street Eden Terrace, Auckland 1024 New Zealand |
14 Apr 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Baker, John Russell |
Mangere Bridge Auckland New Zealand |
14 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Powrie, Fraser Capel |
Grafton Auckland 1023 New Zealand |
14 Apr 2004 - 25 Nov 2022 |
Individual | Powrie, Fraser Capel |
Epsom Auckland |
14 Apr 2004 - 25 Nov 2022 |
John Russell Baker - Director
Appointment date: 18 Oct 1991
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 22 Apr 2005
Jean Margaret Baker - Director (Inactive)
Appointment date: 02 Dec 1998
Termination date: 10 Jun 1999
Address: Epsom,
Address used since 02 Dec 1998
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