Robinhood Limited, a registered company, was registered on 14 Oct 1974. 9429040502229 is the NZBN it was issued. This company has been supervised by 30 directors: Tony Kane Leard - an active director whose contract started on 01 Jun 2022,
Darren Newland - an inactive director whose contract started on 18 Jun 2019 and was terminated on 01 Mar 2024,
Natalie Ruuska - an inactive director whose contract started on 03 Feb 2020 and was terminated on 01 Jun 2022,
Jevan John Dickinson - an inactive director whose contract started on 03 Feb 2017 and was terminated on 05 Feb 2020,
Christopher Robert Atwell - an inactive director whose contract started on 13 Oct 2016 and was terminated on 03 Jul 2019.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 150 Hutt Park Road, Gracefield, Lower Hutt, 5010 (category: postal, office).
Robinhood Limited had been using Level 23, 23 Albert Street, Auckland Central, Auckland as their registered address until 29 Jan 2015.
Previous names used by this company, as we found at BizDb, included: from 29 Apr 1996 to 03 Apr 2012 they were called Parbury Building Products (Nz) Limited, from 18 Jan 1989 to 29 Apr 1996 they were called Parburys Building Products (Nz) Limited and from 14 Oct 1974 to 18 Jan 1989 they were called Gibbs Bright (N.z.) Limited.
A single entity owns all company shares (exactly 25000 shares) - Alesco New Zealand Limited - located at 5010, Gracefield, Lower Hutt.
Principal place of activity
150 Hutt Park Road, Gracefield, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: Level 23, 23 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 May 2014 to 29 Jan 2015
Address #2: C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland New Zealand
Registered & physical address used from 01 Apr 2009 to 20 May 2014
Address #3: Level 17, 10 Customhouse Quay, Wellington
Registered & physical address used from 09 Oct 2006 to 01 Apr 2009
Address #4: C/-chapman Tripp, Level 6, 1-13 Grey Street, Wellington
Registered & physical address used from 22 Dec 2004 to 09 Oct 2006
Address #5: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland
Registered & physical address used from 25 Feb 2004 to 22 Dec 2004
Address #6: Kpmg Centre, 11th Floor, 9 Princes Street, Auckland
Registered & physical address used from 03 Sep 2002 to 25 Feb 2004
Address #7: Price Waterhouse, 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Registered address used from 20 Jun 1998 to 03 Sep 2002
Address #8: Price Waterhouse, 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Physical address used from 20 Jun 1998 to 20 Jun 1998
Address #9: 59 Sir William Avenue, East Tamaki, Auckland
Physical address used from 20 Jun 1998 to 03 Sep 2002
Address #10: 59 Sir William Avenue, East Tamaki, Auckland
Registered address used from 29 Aug 1995 to 20 Jun 1998
Address #11: 18th Floor, Price Waterhouse Centre, 66 Wyndham St, Auckland
Registered address used from 22 Dec 1992 to 29 Aug 1995
Basic Financial info
Total number of Shares: 25000
Annual return filing month: May
Financial report filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 25000 | |||
| Entity (NZ Limited Company) | Alesco New Zealand Limited Shareholder NZBN: 9429038128851 |
Gracefield Lower Hutt 5010 New Zealand |
31 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Corotone Pty Limited Comapny | 14 Oct 1974 - 03 May 2005 | |
| Other | Null - Parbury Pty Limited | 14 Oct 1974 - 03 May 2005 | |
| Other | Corotone Pty Limited Comapny | 14 Oct 1974 - 03 May 2005 | |
| Other | Parbury Pty Limited | 14 Oct 1974 - 03 May 2005 |
Ultimate Holding Company
Tony Kane Leard - Director
Appointment date: 01 Jun 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jun 2022
Darren Newland - Director (Inactive)
Appointment date: 18 Jun 2019
Termination date: 01 Mar 2024
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 May 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Jun 2019
Natalie Ruuska - Director (Inactive)
Appointment date: 03 Feb 2020
Termination date: 01 Jun 2022
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 23 Sep 2021
Address: Karori, Wellington, 6012 New Zealand
Address used since 03 Feb 2020
Jevan John Dickinson - Director (Inactive)
Appointment date: 03 Feb 2017
Termination date: 05 Feb 2020
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 16 Nov 2018
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 03 Feb 2017
Christopher Robert Atwell - Director (Inactive)
Appointment date: 13 Oct 2016
Termination date: 03 Jul 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 13 Oct 2016
Michelle Anne Durkin - Director (Inactive)
Appointment date: 23 Feb 2015
Termination date: 08 Mar 2017
ASIC Name: Duluxgroup (finance) Pty Ltd
Address: Clayton, 3168 Australia
Address: Glen Iris, 3146 Australia
Address used since 23 Feb 2015
Address: Clayton, 3168 Australia
Richard Carl Hansen - Director (Inactive)
Appointment date: 23 Feb 2015
Termination date: 03 Feb 2017
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 23 Feb 2015
Philip Ivan Brown - Director (Inactive)
Appointment date: 25 Feb 2015
Termination date: 23 Sep 2016
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 25 Feb 2015
Julia Myers - Director (Inactive)
Appointment date: 12 Dec 2012
Termination date: 25 Feb 2015
Address: Bentleigh, Victoria, 3204 Australia
Address used since 20 Jan 2014
Sandeep Rathi - Director (Inactive)
Appointment date: 12 Dec 2012
Termination date: 30 Jan 2015
Address: North Ryde, New South Wales, 2113 Australia
Address used since 28 Aug 2013
Graeme Doyle - Director (Inactive)
Appointment date: 12 Dec 2012
Termination date: 01 Dec 2013
Address: Killara, New South Wales, 2071 Australia
Address used since 12 Dec 2012
Gerard John Crombie - Director (Inactive)
Appointment date: 16 Dec 2008
Termination date: 12 Dec 2012
Address: Auckland 0618,
Address used since 16 Dec 2008
Richard Lewis - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 12 Dec 2012
Address: Bayview, Nsw, 2104 Australia
Address used since 01 Apr 2012
Dean Malcolm Harriott - Director (Inactive)
Appointment date: 22 Dec 2011
Termination date: 31 Mar 2012
Address: Glenbrook, Nsw, 2773 Australia
Address used since 22 Dec 2011
Richard Lewis - Director (Inactive)
Appointment date: 15 Mar 2011
Termination date: 22 Dec 2011
Address: Bayview, Nsw, 2104 Australia
Address used since 18 Apr 2011
Robert Guttentag - Director (Inactive)
Appointment date: 03 Feb 2010
Termination date: 15 Mar 2011
Address: Nsw 2067, Australia,
Address used since 03 Feb 2010
James Brennan - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 03 Feb 2010
Address: Queensland 4103, Australia,
Address used since 01 Dec 2008
Justin James Ryan - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 01 Dec 2008
Address: Australia,
Address used since 30 Oct 2006
Craig Neville Fuller - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 01 Dec 2008
Address: Kohimarama, Auckland,
Address used since 10 Sep 2007
Kevin Franklin Clarke - Director (Inactive)
Appointment date: 22 Mar 2000
Termination date: 01 Apr 2005
Address: Wauroonga, Nsw 2076, Australia,
Address used since 22 Mar 2000
Andrew Charles Harrison - Director (Inactive)
Appointment date: 22 Mar 2000
Termination date: 30 May 2003
Address: Fairlight, N S W 2094, Australia,
Address used since 22 Mar 2000
Gary John Greenbank - Director (Inactive)
Appointment date: 15 Mar 1993
Termination date: 22 Mar 2000
Address: Mosman N S W 2088, Australia,
Address used since 15 Mar 1993
Edward Anthony Parkes - Director (Inactive)
Appointment date: 05 Oct 1998
Termination date: 22 Mar 2000
Address: Binna Burra, N S W 2479, Australia,
Address used since 05 Oct 1998
Malcolm Charles Innes Mtichell - Director (Inactive)
Appointment date: 20 Mar 1991
Termination date: 05 Oct 1998
Address: Neutral Bay, Nsw 2089, Australia,
Address used since 20 Mar 1991
Stephen Barry Wolstenholme - Director (Inactive)
Appointment date: 15 Mar 1993
Termination date: 02 Apr 1996
Address: Winstons Hills, N S W 2153, Australia,
Address used since 15 Mar 1993
Philip John Cave - Director (Inactive)
Appointment date: 29 Apr 1992
Termination date: 08 Apr 1994
Address: Castle Cove, Nsw 2069, Australia,
Address used since 29 Apr 1992
John Alexander Mccaskill - Director (Inactive)
Appointment date: 29 Apr 1992
Termination date: 28 Apr 1993
Address: North Balwyn 3104, Australia,
Address used since 29 Apr 1992
Rodney Theodore Slabak - Director (Inactive)
Appointment date: 29 Apr 1992
Termination date: 01 Dec 1992
Address: Mulgrave, Victoria, Australia,
Address used since 29 Apr 1992
Malcolm Charles Innes Mitchell - Director (Inactive)
Appointment date: 29 Apr 1992
Termination date: 27 Oct 1992
Address: Mosman Nsw 2088, Australia,
Address used since 29 Apr 1992
Philip John Brazier - Director (Inactive)
Appointment date: 29 Apr 1992
Termination date: 27 Oct 1992
Address: Beverley Hills Nsw, Australia,
Address used since 29 Apr 1992
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