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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Roberts, Henry Stapledon |
Kerikeri Kerikeri 0230 New Zealand |
06 Jun 1973 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Roberts, Henry Stapledon |
Kerikeri Kerikeri 0230 New Zealand |
06 Jun 1973 - |
Individual | Roberts, Henry Stapledon |
Kerikeri Kerikeri 0230 New Zealand |
08 Jul 2005 - |
Individual | Roberts, Teresa Eileen |
Kerikeri Kerikeri 0230 New Zealand |
08 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mason, Adele Kay |
Whangaroa |
06 Jun 1973 - 08 Jul 2005 |
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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