Rob Innovation Limited, a registered company, was registered on 08 Dec 2017. 9429046478375 is the NZ business number it was issued. "Investment - patents and copyrights" (business classification L664020) is how the company was classified. The company has been run by 2 directors: Lars Edward Rosewarne - an active director whose contract began on 08 Dec 2017,
Iain Stuart May - an inactive director whose contract began on 08 Dec 2017 and was terminated on 14 Dec 2023.
Last updated on 15 Apr 2024, BizDb's data contains detailed information about 1 address: 68 Maunu Road, Avenues, Whangarei, 0110 (type: registered, physical).
Rob Innovation Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address up to 17 May 2018.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Villa Ca Trustees Limited (an entity) located at Avenues, Whangarei postcode 0110,
Rosewarne, Lars Edward (a director) located at Waipu postcode 0582.
Previous address
Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Physical & registered address used from 08 Dec 2017 to 17 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Villa Ca Trustees Limited Shareholder NZBN: 9429046523075 |
Avenues Whangarei 0110 New Zealand |
25 Oct 2018 - |
| Director | Rosewarne, Lars Edward |
Waipu 0582 New Zealand |
08 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | May, Iain Stuart |
Rd 1 Whangarei 0185 New Zealand |
08 Dec 2017 - 20 Dec 2023 |
| Individual | May, Sherrall Eileen |
Rd 1 Whangarei 0185 New Zealand |
08 Dec 2017 - 20 Dec 2023 |
| Entity | Mp Trustees 2011 Limited Shareholder NZBN: 9429031225304 Company Number: 3263468 |
08 Dec 2017 - 25 Oct 2018 | |
| Individual | Rosewarne, Fiona Joy |
Waipu 0582 New Zealand |
08 Dec 2017 - 12 Jun 2018 |
| Entity | Mp Trustees 2011 Limited Shareholder NZBN: 9429031225304 Company Number: 3263468 |
08 Dec 2017 - 25 Oct 2018 |
Lars Edward Rosewarne - Director
Appointment date: 08 Dec 2017
Address: Waipu, 0582 New Zealand
Address used since 08 Dec 2017
Iain Stuart May - Director (Inactive)
Appointment date: 08 Dec 2017
Termination date: 14 Dec 2023
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 08 Dec 2017
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