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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Roband Australia Pty Ltd |
Cromer New South Wales 2099 Australia |
29 Sep 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Stelen Holdings Limited Shareholder NZBN: 9429032159035 Company Number: 109748 |
29 Sep 1989 - 03 Jul 2019 | |
Entity | Stelen Holdings Limited Shareholder NZBN: 9429032159035 Company Number: 109748 |
29 Sep 1989 - 03 Jul 2019 |
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
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