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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Leach, Brett Robin |
The Gardens Manurewa, Auckland New Zealand |
26 Jul 1977 - |
Shares Allocation #2 Number of Shares: 960 | |||
Individual | Paterson, Dianne Louise |
St Heliers Auckland New Zealand |
26 Jul 1977 - |
Shares Allocation #3 Number of Shares: 960 | |||
Individual | Leach, Robin David |
St Heliers Auckland New Zealand |
26 Jul 1977 - |
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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