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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Roberts, Estate Brian William |
Pukekohe Pukekohe 2120 New Zealand |
04 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Roberts, Jocelyn Ann |
Pukekohe New Zealand |
03 Apr 1974 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roberts, Brian William |
Pukekohe New Zealand |
03 Apr 1974 - 04 Nov 2021 |
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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