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Robotron Gebaeudeverwaltung Limited

Type: NZ Limited Company (Ltd)
9429046333452
NZBN
6420932
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
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 Gebaeudeverwaltung Limited, a registered company, was incorporated on 01 Sep 2017. 9429046333452 is the business number it was issued. "Investment company operation" (business classification K624050) is how the company was classified. The company has been run by 1 director, named Alexander Born - an active director whose contract began on 01 Sep 2017.
Last updated on 06 May 2025, BizDb's data contains detailed information about 1 address: Unit 1, 15 Washington Way, Sydenham, Christchurch, 8011 (types include: registered, physical).
Robotron Gebaeudeverwaltung Limited had been using 99 Ferry Road, Christchurch Central, Christchurch as their registered address up to 18 Feb 2022.
A total of 2015000 shares are allotted to 8 shareholders (8 groups). The first group is comprised of 120000 shares (5.96%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 725000 shares (35.98%). Finally there is the 3rd share allocation (171260 shares 8.5%) made up of 1 entity.

Addresses

Previous addresses

Address: 99 Ferry Road, 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 22 May 2018 to 19 Mar 2019

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

Registered & physical address used from 01 Sep 2017 to 22 May 2018

Financial Data

Basic Financial info

Total number of Shares: 2015000

Annual return filing month: February

Annual return last filed: 10 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120000
Entity (NZ Limited Company) Robotron New Zealand Limited
Shareholder NZBN: 9429045911835
Sydenham
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 725000
Other (Other) Robotron Datenbank-software Gmbh
Shares Allocation #3 Number of Shares: 171260
Individual Kuhfahl, Detlef
Shares Allocation #4 Number of Shares: 377656
Individual Heinemann, Bjoern
Shares Allocation #5 Number of Shares: 277656
Individual Heinemann, Ulf
Shares Allocation #6 Number of Shares: 219156
Individual Hermel, Frank
Shares Allocation #7 Number of Shares: 62136
Individual Sachse, Christoph Frank Sydenham
Christchurch
8023
New Zealand
Shares Allocation #8 Number of Shares: 62136
Director Born, Alexander Parklands
Christchurch
8083
New Zealand
Directors

Alexander Born - Director

Appointment date: 01 Sep 2017

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 20 Feb 2024

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 01 Jun 2018

Address: Addington, Christchurch, 8024 New Zealand

Address used since 01 Sep 2017

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