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Roband New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039285423
NZBN
446867
Company Number
Registered
Company Status
Current address
57 Waller Avenue
Bucklands Beach
Auckland 2012
New Zealand
Physical & registered & service address used since 11 Feb 2019

Roband New Zealand Limited, a registered company, was started on 29 Sep 1989. 9429039285423 is the NZ business number it was issued. The company has been run by 2 directors: Andrew Lynn Carson - an active director whose contract began on 09 Nov 1990,
Stephen Charles Preston - an active director whose contract began on 09 Nov 1990.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 57 Waller Avenue, Bucklands Beach, Auckland, 2012 (types include: physical, registered).
Roband New Zealand Limited had been using Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their registered address up to 29 Apr 2002.
Past names for the company, as we identified at BizDb, included: from 29 Sep 1989 to 25 Jun 1996 they were called Woodson Food Service Equipment New Zealand Limited.
One entity controls all company shares (exactly 100 shares) - Roband Australia Pty Ltd - located at 2012, Cromer, New South Wales.

Addresses

Previous addresses

Address: Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand

Registered & physical address used from 29 Apr 2002 to 29 Apr 2002

Address: Level 22, Pricewaterhousecoopers Building, 188 Quay Street, Auckland

Physical & registered address used from 29 Apr 2002 to 29 Apr 2002

Address: Price Watehouse, 18th Floor, 66 Wyndham St, Auckland

Physical address used from 03 Sep 1998 to 29 Apr 2002

Address: 18th Floor, Price Waterhouse Centre, 66 Wyndham St, Auckland

Registered address used from 13 Jun 1997 to 29 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: June

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Roband Australia Pty Ltd Cromer
New South Wales
2099
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Stelen Holdings Limited
Shareholder NZBN: 9429032159035
Company Number: 109748
Entity Stelen Holdings Limited
Shareholder NZBN: 9429032159035
Company Number: 109748
Directors

Andrew Lynn Carson - Director

Appointment date: 09 Nov 1990

ASIC Name: Roband Australia Pty Limited

Address: Balgowlah Heights, Sydney, New South Wales, 2093 Australia

Address used since 26 Mar 2013

Address: Cromer, Nsw, 2099 Australia

Address: Cromer, Nsw, 2099 Australia


Stephen Charles Preston - Director

Appointment date: 09 Nov 1990

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 09 Nov 1990