Roberts Heritage Limited

Roberts Heritage Limited, a registered company, was registered on 26 Feb 1987. 9429039629470 is the number it was issued. "Tiles - floor - retailing" (business classification G421230) is how the company is categorised. This company has been run by 8 directors: Peter Gordon Roberts - an active director whose contract began on 21 Mar 1994,
Ralph Allan Marshall - an active director whose contract began on 26 May 2006,
Jonathan David Stroobant - an active director whose contract began on 20 Jul 2020,
Anthony James Roberts - an inactive director whose contract began on 21 Mar 1994 and was terminated on 09 Dec 1997,
John Charles Roberts - an inactive director whose contract began on 21 Mar 1994 and was terminated on 09 Dec 1997.
Last updated on 15 Apr 2024, our database contains detailed information about 1 address: Roberts Heritage Limited, Po Box 12378, Penrose, Auckland, 1642 (type: postal, delivery).
Roberts Heritage Limited had been using 424B Church Street, Penrose as their registered address up to 25 Jul 2007.
Old names for this company, as we found at BizDb, included: from 04 Dec 1987 to 21 Aug 1990 they were named Heritage Ceramics Limited, from 26 Feb 1987 to 04 Dec 1987 they were named Setar Fifty Four Limited.
A total of 50000 shares are allotted to 4 shareholders (3 groups). The first group consists of 10000 shares (20%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 35000 shares (70%). Lastly we have the 3rd share allocation (5000 shares 10%) made up of 1 entity.

Other active addresses

Address #4: 7 George Bourke Drive, Mt Wellington, Auckland, 1060 New Zealand

Delivery address used from 24 Sep 2020

Principal place of activity

7 George Bourke Drive, Mt Wellington, Auckland, 1060 New Zealand

Previous addresses

Address #1: 424b Church Street, Penrose

Registered address used from 08 Oct 1998 to 25 Jul 2007

Address #2: 434b Church Street, Penrose

Physical address used from 10 Aug 1998 to 25 Jul 2007

Address #3: Marua Road, Mount Wellington, Auckland

Registered address used from 10 Aug 1998 to 08 Oct 1998

Address #4: 2/8 Marua Road, Mt Wellington, Auckland

Physical address used from 10 Aug 1998 to 10 Aug 1998

Previous Shareholders

Peter Gordon Roberts - Director

Appointment date: 21 Mar 1994

Ralph Allan Marshall - Director

Appointment date: 26 May 2006

Jonathan David Stroobant - Director

Appointment date: 20 Jul 2020

Anthony James Roberts - Director (Inactive)

Appointment date: 21 Mar 1994

Termination date: 09 Dec 1997

John Charles Roberts - Director (Inactive)

Appointment date: 21 Mar 1994

Termination date: 09 Dec 1997

Avon Leavett Carpenter - Director (Inactive)

Appointment date: 12 Dec 1990

Termination date: 21 Mar 1994

Robin Curtis Tunnicliffe - Director (Inactive)

Appointment date: 12 Dec 1990

Termination date: 21 Mar 1994

Gordon Charles Roberts - Director (Inactive)

Appointment date: 12 Dec 1990

Termination date: 21 Mar 1994