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Robotic Palletisers Limited

Type: NZ Limited Company (Ltd)
9429039107060
NZBN
507064
Company Number
Registered
Company Status
Current address
5 Fenton Street
Eden Terrace
Auckland New Zealand
Physical & service & registered address used since 04 Dec 1999

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.

Addresses

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

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 Goessi, Jane Mangere Bridge
Auckland
2022
New Zealand
Individual Baker, John Russell Mangere Bridge
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Baker, John Russell Mangere Bridge
Auckland

New Zealand
Entity (NZ Limited Company) Baker Probus Limited
Shareholder NZBN: 9429039884916
5 Fenton Street
Eden Terrace, Auckland
1024
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
Individual Powrie, Fraser Capel Epsom
Auckland
Directors

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

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