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Brian Roberts Limited

Type: NZ Limited Company (Ltd)
9429040517490
NZBN
90691
Company Number
Registered
Company Status
Current address
64 Beaver Road
Rd 2
Pukekohe 2677
New Zealand
Registered & physical & service address used since 14 Feb 2006

Brian Roberts Limited, a registered company, was registered on 03 Apr 1974. 9429040517490 is the business number it was issued. The company has been supervised by 2 directors: Jocelyn Ann Roberts - an active director whose contract began on 29 Mar 1979,
Brian William Roberts - an inactive director whose contract began on 29 Mar 1979 and was terminated on 06 Nov 2020.
Last updated on 11 Jun 2025, our data contains detailed information about 1 address: 64 Beaver Road, Rd 2, Pukekohe, 2677 (types include: registered, physical).
Brian Roberts Limited had been using C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe as their registered address until 14 Feb 2006.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 600 shares (60 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 400 shares (40 per cent).

Addresses

Previous addresses

Address: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Registered & physical address used from 12 Nov 2003 to 14 Feb 2006

Address: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Physical address used from 01 Jul 1997 to 12 Nov 2003

Address: C/o Cooper White & Co, Cnr Roulston St & Massey Ave, Pukekohe

Registered address used from 01 May 1997 to 12 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Roberts, Estate Brian William Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Roberts, Jocelyn Ann Pukekohe

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, Brian William Pukekohe

New Zealand
Directors

Jocelyn Ann Roberts - Director

Appointment date: 29 Mar 1979

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 09 Nov 2015


Brian William Roberts - Director (Inactive)

Appointment date: 29 Mar 1979

Termination date: 06 Nov 2020

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 09 Nov 2015

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