General information
Robpat Investments Limited
Type: NZ Limited Company (Ltd)9429035116134
New Zealand Business Number
1569528
Company Number
Removed
Company Status
Robpat Investments Limited (issued an NZBN of 9429035116134) was registered on 28 Oct 2004. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their physical address, until 17 Apr 2020. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Hart, Robin Ansell (an individual) located at Kilworth, Ontario postcode N0L1RO,
Hart, Eileen Patricia (an individual) located at Kilworth, Ontario postcode N0L 1RO. Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 17 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eileen Patricia Hart
Kilworth, Ontario, N0L 1RO
Address used since 08 Aug 2014 |
Director | 28 Oct 2004 - current |
|
Robin Ansell Hart
Kilworth, Ontario, N0L 1RO
Address used since 08 Aug 2014 |
Director | 28 Oct 2004 - current |
|
Sean Anthony Parsons
Takapuna, Auckland, 0622
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - current |
|
Alan Richard Hall
Milford, Auckland, 0620
Address used since 01 Aug 2015 |
Director | 01 Aug 2015 - 28 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 17 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 16 Aug 2018 - 26 Nov 2019 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 17 Aug 2010 - 16 Aug 2018 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Physical | 02 Sep 2009 - 17 Aug 2010 |
| C/-hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, North Shore City 0620 | Registered | 02 Sep 2009 - 17 Aug 2010 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Registered & physical | 21 Aug 2006 - 02 Sep 2009 |
| 145 Kitchener Road, Milford | Registered & physical | 22 Apr 2005 - 21 Aug 2006 |
| C/-alan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna | Registered & physical | 28 Oct 2004 - 22 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Robin Ansell Individual |
Kilworth Ontario N0L1RO |
28 Oct 2004 - current |
|
Hart, Eileen Patricia Individual |
Kilworth Ontario N0L 1RO |
28 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
R & P Hart Trustees Limited Shareholder NZBN: 9429043416110 Company Number: 6155709 Entity |
28 Jun 2017 - 25 Aug 2017 | |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
28 Oct 2004 - 28 Jun 2017 | |
|
R & P Hart Trustees Limited Shareholder NZBN: 9429043416110 Company Number: 6155709 Entity |
28 Jun 2017 - 25 Aug 2017 | |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
28 Oct 2004 - 28 Jun 2017 |
Location
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