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Robotron New Zealand Limited

Type: NZ Limited Company (Ltd)
9429045911835
NZBN
6208670
Company Number
Registered
Company Status
G422220
Industry classification code
Computer Software Retailing (except Computer Games)
Industry classification description
Current address
Unit 1, 15 Washington Way
Sydenham
Christchurch 8011
New Zealand
Registered & physical & service address used since 18 Feb 2022

Robotron New Zealand Limited was launched on 18 Jan 2017 and issued a number of 9429045911835. This registered LTD company has been supervised by 1 director, named Alexander Born - an active director whose contract began on 18 Jan 2017.
According to BizDb's database (updated on 06 Apr 2024), this company registered 1 address: Unit 1, 15 Washington Way, Sydenham, Christchurch, 8011 (type: registered, physical).
Until 18 Feb 2022, Robotron New Zealand Limited had been using 99 Ferry Rd, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total).
Then there is a group that consists of 1 shareholder, holds 3 per cent shares (exactly 3 shares) and includes
Sachse, Christoph Frank - located at Sydenham, Christchurch.
The next share allocation (7 shares, 7%) belongs to 1 entity, namely:
Born, Alexander, located at Parklands, Christchurch (a director). Robotron New Zealand Limited was classified as "Computer software retailing (except computer games)" (ANZSIC G422220).

Addresses

Previous addresses

Address: 99 Ferry Rd, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 19 Mar 2019 to 18 Feb 2022

Address: 89 Nazareth Avenue, Middleton, Christchurch, 8024 New Zealand

Physical & registered address used from 28 Feb 2017 to 19 Mar 2019

Address: 88 Burke Street, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 18 Jan 2017 to 28 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Financial report filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Other (Other) Hr 1947 - Robotron Datenbank-software Gmbh
Shares Allocation #2 Number of Shares: 3
Individual Sachse, Christoph Frank Sydenham
Christchurch
8023
New Zealand
Shares Allocation #3 Number of Shares: 7
Director Born, Alexander Parklands
Christchurch
8083
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Robotron Datenbank-software Gmbh
Name
Gesellschaft Mit Beschraenkter Haftung (german Limited)
Type
91524515
Ultimate Holding Company Number
DE
Country of origin
Directors

Alexander Born - Director

Appointment date: 18 Jan 2017

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 20 Feb 2024

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 16 May 2018

Address: Addington, Christchurch, 8024 New Zealand

Address used since 18 Jan 2017

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