General information
Robert Group Holdings Limited
Type: NZ Limited Company (Ltd)9429034223567
New Zealand Business Number
1792668
Company Number
Registered
Company Status
G422930 - Electronic Goods Retailing Nec
Industry classification codes with description
Robert Group Holdings Limited (issued a business number of 9429034223567) was started on 28 Mar 2006. 5 addresess are in use by the company: 28 Purchas Hill Drive, Stonefields, Auckland, 1072 (type: postal, office). 88 Kerikeri Road, Kerikeri, Kerikeri had been their physical address, up until 19 Feb 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
O'brien, Robert Gregor (an individual) located at Maunu, Whangarei 0110. "Electronic goods retailing nec" (ANZSIC G422930) is the classification the Australian Bureau of Statistics issued to Robert Group Holdings Limited. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Purchas Hill Drive, Stonefields, Auckland, 1072 | Registered & physical & service | 19 Feb 2018 |
| 28 Purchas Hill Drive, Stonefields, Auckland, 1072 | Postal & office & delivery | 27 Feb 2024 |
Contact info
64 21 640760
Phone (Phone)
warbricks@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
warbricks@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Gregor O'brien
Maunu, Whangarei 0110, 0110
Address used since 18 Feb 2016 |
Director | 28 Mar 2006 - current |
|
Mervyn Shane Warbrick
Stonefields, Auckland, 1072
Address used since 02 Feb 2017 |
Director | 28 Mar 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 88 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Physical & registered | 21 Mar 2011 - 19 Feb 2018 |
| C/-business Solutions And Financial Ser, 1st Floor, 88 Kerikeri Road, Kerikeri | Registered & physical | 28 Mar 2006 - 21 Mar 2011 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Robert Gregor Individual |
Maunu Whangarei 0110 |
28 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warbrick, Mervyn Shane Individual |
Kohimarama Auckland |
28 Mar 2006 - 03 Feb 2014 |
Ultimate Holding Company
| Effective Date | 17 Feb 2016 |
| Name | Robert Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1792668 |
| Country of origin | NZ |
Location
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