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General information

Robran Holdings Limited

Type: NZ Limited Company (Ltd)
9429037338039
New Zealand Business Number
1020261
Company Number
Registered
Company Status

Robran Holdings Limited (issued an NZBN of 9429037338039) was started on 17 Mar 2000. 2 addresses are currently in use by the company: 262 Thorndon Quay, Pipitea, Wellington, 6011 (type: physical, service). 58 Oriental Parade, Oriental Bay, Wellington had been their registered address, up to 10 Jul 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49% of shares), namely:
Frampton, Toni Ranee (an individual) located at Waikanae Beach, Waikanae postcode 5036. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Frampton, Donald Robert (an individual) - located at Waikanae Beach, Waikanae. Our data was updated on 07 Mar 2024.

Current address Type Used since
262 Thorndon Quay, Pipitea, Wellington, 6011 Registered 10 Jul 2015
262 Thorndon Quay, Pipitea, Wellington, 6011 Physical & service 22 Jan 2018
Last updated:
Directors
Name and Address Role Period
Donald Robert Frampton
Waikanae Beach, Waikanae, 5036
Address used since 15 Dec 2023
Paraparaumu Beach, Wellington, 5032
Address used since 02 Jul 2015
Director 17 Mar 2000 - current
Addresses
Previous address Type Period
58 Oriental Parade, Oriental Bay, Wellington, 6011 Registered 23 Nov 2010 - 10 Jul 2015
58 Oriental Parade, Oriental Bay, Wellington, 6011 Physical 23 Nov 2010 - 22 Jan 2018
2nd Floor, 15 Daly Street, Lower Hutt Registered & physical 30 Nov 2004 - 23 Nov 2010
C/- Naylors, Chartered Accountants, 23 Raroa Rd, Lower Hutt Registered 28 Nov 2001 - 30 Nov 2004
C/- Naylors, Chartered Accountants, 23 Raroa Rd, Lower Hutt Registered 12 Apr 2000 - 28 Nov 2001
C/- Naylors, Chartered Accountants, 23 Raroa Rd, Lower Hutt Physical 20 Mar 2000 - 20 Mar 2000
Top Floor, Cornwall House, 23 Raroa Rd, Lower Hutt Physical 20 Mar 2000 - 30 Nov 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Frampton, Toni Ranee
Individual 		Waikanae Beach
Waikanae
5036 		17 Mar 2000 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Frampton, Donald Robert
Individual 		Waikanae Beach
Waikanae
5036 		17 Mar 2000 - current
Location
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