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H S Roberts Limited

Type: NZ Limited Company (Ltd)
9429040538471
NZBN
87482
Company Number
Registered
Company Status
N729220
Industry classification code
Typing Service
Industry classification description
Current address
257a Kerikeri Inlet Road
Kerikeri
Kerikeri 0230
New Zealand
Postal & office & delivery address used since 15 Feb 2021
257a Kerikeri Inlet Road
Kerikeri
Kerikeri 0230
New Zealand
Registered & physical & service address used since 23 Feb 2021

H S Roberts Limited, a registered company, was incorporated on 06 Jun 1973. 9429040538471 is the New Zealand Business Number it was issued. "Typing service" (business classification N729220) is how the company has been classified. This company has been managed by 1 director, named Henry Stapledon Roberts - an active director whose contract started on 03 Jul 1987.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 257A Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 (types include: registered, physical).
H S Roberts Limited had been using 1B Stella Drive, Kerikeri, Kerikeri as their registered address up until 23 Feb 2021.
Old names used by the company, as we managed to find at BizDb, included: from 12 Dec 1973 to 04 Nov 1977 they were called Westpoint Developments Limited, from 06 Jun 1973 to 12 Dec 1973 they were called Leasehold Holdings Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 1 share (1%).

Addresses

Principal place of activity

257a Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 New Zealand


Previous addresses

Address #1: 1b Stella Drive, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 24 Feb 2020 to 23 Feb 2021

Address #2: Rd Wainui Road, Whangaroa, Northland

Registered address used from 26 Feb 2001 to 26 Feb 2001

Address #3: R D Wainui Road, Whangaroa, Northland New Zealand

Registered address used from 26 Feb 2001 to 24 Feb 2020

Address #4: Rd Wainui Road, Whangaroa, Northland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #5: R D Wainui Road, Whangaroa, Northland New Zealand

Physical address used from 01 Jul 1997 to 24 Feb 2020

Address #6: 81 Halesowen Avenue, Mt Eden, Auckland

Registered address used from 15 Feb 1997 to 26 Feb 2001

Contact info
64 27 4644722
21 Feb 2019 Phone
everglades@xtra.co.nz
15 Feb 2021 nzbn-reserved-invoice-email-address-purpose
everglades@xtra.co.nz
21 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Roberts, Henry Stapledon Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Roberts, Henry Stapledon Kerikeri
Kerikeri
0230
New Zealand
Individual Roberts, Henry Stapledon Kerikeri
Kerikeri
0230
New Zealand
Individual Roberts, Teresa Eileen Kerikeri
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mason, Adele Kay Whangaroa
Directors

Henry Stapledon Roberts - Director

Appointment date: 03 Jul 1987

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 15 Feb 2021

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 14 Feb 2020

Address: Whangaroa, Northland, 0478 New Zealand

Address used since 23 Feb 2016

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