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Robrett Holdings Limited

Type: NZ Limited Company (Ltd)
9429040432786
NZBN
101286
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
Level 21, Zurich House
21 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Jun 2013
32c Mcarthur Avenue
St Heliers
Auckland 1071
New Zealand
Postal address used since 08 Jun 2023

Robrett Holdings Limited, a registered company, was registered on 26 Jul 1977. 9429040432786 is the business number it was issued. "Non-financial asset investment" (ANZSIC L664050) is how the company is categorised. This company has been run by 4 directors: Robin David Leach - an active director whose contract began on 22 Oct 1989,
Dianne Louise Paterson - an active director whose contract began on 17 Mar 2003,
Brett Robin Leach - an active director whose contract began on 18 Jun 2019,
Brett R Leach - an inactive director whose contract began on 22 Oct 1989 and was terminated on 15 May 2010.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: 32C Mcarthur Avenue, St Heliers, Auckland, 1071 (category: postal, physical).
Robrett Holdings Limited had been using Wlliam Buck Ltd, Level 8, 203 Queen Street, Auckland as their registered address up to 28 Jun 2013.
Other names for the company, as we found at BizDb, included: from 26 Jul 1977 to 18 Sep 1995 they were named R D Leach & Associates Limited.
A total of 2000 shares are allotted to 3 shareholders (3 groups). The first group includes 80 shares (4%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 960 shares (48%). Lastly there is the third share allocation (960 shares 48%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Wlliam Buck Ltd, Level 8, 203 Queen Street, Auckland, 1141 New Zealand

Registered & physical address used from 10 Jun 2011 to 28 Jun 2013

Address #2: O'halloran And Co Ltd, Level 8, 203 Queen Street, Auckland New Zealand

Registered address used from 24 Jun 2005 to 10 Jun 2011

Address #3: O'halloran And Co Ltd, Level 8, 203 Queen Streetauckland New Zealand

Physical address used from 24 Jun 2005 to 24 Jun 2005

Address #4: 409 Dominion Rd, Mt Eden, Auckland

Registered & physical address used from 01 Jul 1997 to 24 Jun 2005

Contact info
NOVA.GIBSON03@GMAIL.COM
08 Jun 2023 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Leach, Brett Robin The Gardens
Manurewa, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 960
Individual Paterson, Dianne Louise St Heliers
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 960
Individual Leach, Robin David St Heliers
Auckland

New Zealand
Directors

Robin David Leach - Director

Appointment date: 22 Oct 1989

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 17 Jun 2002


Dianne Louise Paterson - Director

Appointment date: 17 Mar 2003

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 17 Mar 2003


Brett Robin Leach - Director

Appointment date: 18 Jun 2019

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 18 Jun 2019


Brett R Leach - Director (Inactive)

Appointment date: 22 Oct 1989

Termination date: 15 May 2010

Address: The Gardens, Manurewa, Auckland,

Address used since 30 Nov 2003

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