General information
Robotics Plus Limited
Type: NZ Limited Company (Ltd)9429032963502
New Zealand Business Number
2079677
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C246970 - Industry-specific Machinery And Equipment Mfg Nec
Industry classification codes with description
Robotics Plus Limited (issued an NZBN of 9429032963502) was started on 08 Jan 2008. 13 addresess are in use by the company: 241 Taurikura Drive, Tauriko, Tauranga, 3110 (type: registered, service). 37 A Newnham Rd, Te Puna R.d.4, Tauranga had been their registered address, until 02 May 2025. 60973178 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 60973178 shares (100 per cent of shares), namely:
Yamaha Agriculture, Inc. (an other) located at Palo Alto, California postcode 94306. "Industry-specific machinery and equipment mfg nec" (business classification C246970) is the category the Australian Bureau of Statistics issued Robotics Plus Limited. The Businesscheck database was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 37 A Newnham Rd, Te Puna | Records & other (Address For Share Register) & shareregister | 08 Jan 2008 |
| 37 A Newnham Rd, Te Puna R.d.4, Tauranga, 3174 | Physical | 13 Apr 2015 |
| 37a Newnham Road, Rd4, Tauranga, 3174 | Office & postal | 22 Apr 2020 |
| 37 A Newnham Rd, Te Puna R.d.4, Tauranga, 3174 | Delivery | 22 Apr 2020 |
Contact info
64 7 5526827
Phone (Phone)
amanda.ronalds@roboticsplus.co.nz
Email
legal@roboticsplus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
roboticsplus.co.nz
Website
www.roboticsplus.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Saunders
Whakamarama, 3172
Address used since 01 Nov 2019
Rd 4, Tauranga, 3174
Address used since 03 Apr 2017 |
Director | 08 Jan 2008 - current |
|
Alistair John Scarfe
Pyes Pa, Tauranga, 3112
Address used since 01 Dec 2019
Brookfield, Tauranga, 3110
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - current |
| Nolan Andrew Paul | Director | 01 Apr 2025 - current |
| Keiichi Onishi | Director | 14 Aug 2023 - 01 Apr 2025 |
|
Hajime Aota
472-1, Wada-cho, Hamamatsu, 435-0016
Address used since 11 Jun 2020 |
Director | 11 Jun 2020 - 14 Aug 2023 |
|
Shoji Shiraishi
Meguro-ku, Tokyo, 1520004
Address used since 26 Sep 2019 |
Director | 26 Sep 2019 - 11 Jun 2020 |
|
Hiroshi Saijo
Sunnyvale, California, 94086
Address used since 25 Oct 2018 |
Director | 25 Oct 2018 - 30 Sep 2019 |
|
Brian Keith Russell
Richmond, Richmond, 7020
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - 03 Dec 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 37 A Newnham Rd, Te Puna R.d.4, Tauranga, 3174 | Delivery | 22 Apr 2020 |
| 241 Taurikura Drive, Tauriko, Tauranga, 3110 | Shareregister & records | 23 Apr 2025 |
| 241 Taurikura Drive, Tauriko, Tauranga, 3110 | Postal & office & delivery | 28 Apr 2025 |
| 241 Taurikura Drive, Tauriko, Tauranga, 3110 | Registered & service | 02 May 2025 |
Principal place of activity
| 37a Newnham Road , Rd4 , Tauranga , 3174 |
| Previous address | Type | Period |
|---|---|---|
| 37 A Newnham Rd, Te Puna R.d.4, Tauranga, 3174 | Registered & service | 13 Apr 2015 - 02 May 2025 |
| 37 A Newnham Rd, Te Puna | Physical & registered | 08 Jan 2008 - 13 Apr 2015 |
Financial Data
Financial info
60973178
Total number of Shares
April
Annual return filing month
27 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60973178
| Shareholder Name | Address | Period |
|---|---|---|
|
Yamaha Agriculture, Inc. Other (Other) |
Palo Alto California 94306 |
06 May 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yamaha Motor Co., Ltd. Other |
Iwata Shizuoka 438-8501 |
26 Oct 2018 - 06 May 2025 |
|
Yamaha Motor Co., Ltd. Other |
Iwata Shizuoka 438-8501 |
26 Oct 2018 - 06 May 2025 |
|
Dela Cruz, Cathrina Individual |
Bethlehem Tauranga 3110 |
13 Apr 2022 - 01 Apr 2025 |
|
Scarfe, Alistair John Director |
Pyes Pa Tauranga 3112 |
14 Apr 2016 - 01 Apr 2025 |
|
Scarfe, Alistair John Director |
Brookfield Tauranga 3110 |
14 Apr 2016 - 01 Apr 2025 |
|
Scarfe, Alistair John Director |
Pyes Pa Tauranga 3112 |
14 Apr 2016 - 01 Apr 2025 |
|
Scarfe, Alistair John Director |
Pyes Pa Tauranga 3112 |
14 Apr 2016 - 01 Apr 2025 |
|
Croasdale, Barbara Individual |
Rd 4 Tauranga 3174 |
25 Jan 2008 - 01 Apr 2025 |
|
Croasdale, Barbara Individual |
Rd 4 Tauranga 3174 |
25 Jan 2008 - 01 Apr 2025 |
|
Croasdale, Barbara Individual |
Rd 4 Tauranga 3174 |
25 Jan 2008 - 01 Apr 2025 |
|
Croasdale, Barbara Individual |
Rd 4 Tauranga 3174 |
25 Jan 2008 - 01 Apr 2025 |
|
Croasdale, Barbara Individual |
Rd 4 Tauranga 3174 |
25 Jan 2008 - 01 Apr 2025 |
|
Croasdale, Barbara Individual |
Rd 4 Tauranga 3174 |
25 Jan 2008 - 01 Apr 2025 |
|
Saunders, Steven Individual |
Rd 4 Tauranga 3174 |
08 Jan 2008 - 01 Apr 2025 |
|
Saunders, Steven Individual |
Rd 4 Tauranga 3174 |
08 Jan 2008 - 01 Apr 2025 |
|
Saunders, Steven Individual |
Rd 4 Tauranga 3174 |
08 Jan 2008 - 01 Apr 2025 |
|
Saunders, Steven Individual |
Rd 4 Tauranga 3174 |
08 Jan 2008 - 01 Apr 2025 |
|
Saunders, Steven Individual |
Rd 4 Tauranga 3174 |
08 Jan 2008 - 01 Apr 2025 |
|
Saunders, Steven Individual |
Rd 4 Tauranga 3174 |
08 Jan 2008 - 01 Apr 2025 |
|
Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Company Number: 1614148 Entity |
Tauranga 3110 |
18 Dec 2017 - 01 Apr 2025 |
|
Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Company Number: 1614148 Entity |
Tauranga 3110 |
18 Dec 2017 - 01 Apr 2025 |
|
Sharp Tudhope Trustee Services No 38 Limited Shareholder NZBN: 9429030514577 Company Number: 4009318 Entity |
152 Devonport Road Tauranga 3110 |
14 Apr 2016 - 01 Apr 2025 |
|
Sharp Tudhope Trustee Services No 38 Limited Shareholder NZBN: 9429030514577 Company Number: 4009318 Entity |
152 Devonport Road Tauranga 3110 |
14 Apr 2016 - 01 Apr 2025 |
|
Accident Compensation Corporation Other |
01 Apr 2025 - 01 Apr 2025 | |
|
Simpson, David Individual |
Tauranga |
25 Jan 2008 - 18 Dec 2017 |
|
Southern Cross Robotics Limited Shareholder NZBN: 9429034078860 Company Number: 1824473 Entity |
25 Jan 2008 - 30 Oct 2012 | |
|
Somerset Automation Limited Shareholder NZBN: 9429032998610 Company Number: 2067441 Entity |
25 Jan 2008 - 30 Oct 2012 | |
|
Southern Cross Robotics Limited Shareholder NZBN: 9429034078860 Company Number: 1824473 Entity |
25 Jan 2008 - 30 Oct 2012 | |
|
Somerset Automation Limited Shareholder NZBN: 9429032998610 Company Number: 2067441 Entity |
25 Jan 2008 - 30 Oct 2012 |
Location
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