General information
Robot Coupe (nz) Limited
Type: NZ Limited Company (Ltd)9429038867538
New Zealand Business Number
582847
Company Number
Registered
Company Status
Robot Coupe (Nz) Limited (New Zealand Business Number 9429038867538) was launched on 29 Apr 1993. 2 addresses are currently in use by the company: 16 Parkhead Place, Rosedale, Auckland, 0632 (type: registered, physical). 187 Hobsonville Road, Hobsonville, Auckland had been their physical address, until 12 Jul 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares). Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Parkhead Place, Rosedale, Auckland, 0632 | Registered & physical & service | 12 Jul 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Pascal B. | Director | 18 Jun 2009 - current |
| Nicolas D. | Director | 18 Jun 2009 - current |
| Gilbert V. | Director | 18 Jun 2009 - current |
|
Andrew Ashwin
Nsw, 2104
Address used since 14 Dec 2020
Artarmon, Nsw, 2064
Address used since 01 Jan 1970 |
Director | 14 Dec 2020 - current |
|
Bruce Robson
Wyong, Nsw, 2259
Address used since 14 Jul 2015
Artarmon, 2064
Address used since 01 Jan 1970 |
Director | 18 Jun 2009 - 12 Jul 2021 |
|
Horst Karl Freund
Northbridge, Sydney 2063, Australia,
Address used since 29 Apr 1993 |
Director | 29 Apr 1993 - 19 Jun 2009 |
|
Jeffrey James De Clifford
Northcote, Auckland,
Address used since 29 Apr 1993 |
Director | 29 Apr 1993 - 01 Apr 2007 |
|
Ilona Freund
Northbridge, Sydney 2063, Australia,
Address used since 29 Apr 1993 |
Director | 29 Apr 1993 - 31 Jul 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 187 Hobsonville Road, Hobsonville, Auckland, 0618 | Physical & registered | 27 Jul 2015 - 12 Jul 2019 |
| C/- Hobsonville Physiotherapy, 187 Hobsonville Road, Hobsonville, 0618 | Registered & physical | 01 Aug 2011 - 27 Jul 2015 |
| 17a Airborne Rd, Albany, Auckland | Registered & physical | 17 Nov 2009 - 01 Aug 2011 |
| Hinemoa House, 184 Hinemoa Street, Birkenhead, Auckland | Registered | 22 Oct 2001 - 17 Nov 2009 |
| 46b Taharoto Rd, Takapuna, Auckland | Physical | 22 Oct 2001 - 17 Nov 2009 |
| Hinemoa House, 184 Hinemoa Street, Birkenhead, Auckland | Physical | 22 Oct 2001 - 22 Oct 2001 |
| 200 Archers Road, Glenfield, Auckland | Registered & physical | 11 Aug 2000 - 22 Oct 2001 |
| Cnr Forrest Hill & Nile Roads, North Shore Mail Centre | Registered | 01 Aug 1997 - 11 Aug 2000 |
| Cnr Forrest Hill & Nile Road, North Shore, Auckland | Physical | 01 Aug 1997 - 11 Aug 2000 |
| 80 East Coast Road, Milford, Auckland | Registered | 14 Jan 1994 - 01 Aug 1997 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Robot Coupe Snc Other (Other) |
18 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Clifford, Jeffrey James Individual |
Northcote Auckland |
29 Apr 1993 - 25 May 2007 |
|
Freund, Horst Karl Individual |
Northbridge Sydney 2063, Australia |
29 Apr 1993 - 23 Jul 2008 |
|
De Clifford, Jeffrey James Individual |
Northcote North Shore City, Auckland |
23 Jul 2008 - 23 Jul 2008 |
Ultimate Holding Company
| Name | Robot Coupe Snc |
| Type | Company |
| Country of origin | FR |
Location
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