Robotic Developments Limited
Type: NZ Limited Company (Ltd)Robotic Developments Limited (issued a New Zealand Business Number of 9429038999802) was incorporated on 25 Mar 1992. 2 addresses are currently in use by the company: 5 Fenton Street, Mount Eden, Auckland, 1024 (type: physical, service). C/- Moxey Aitken Broadbent, 11A 80 Paul Matthews Road, Albany, Auckland had been their registered address, until 14 Dec 1999. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 74 shares (74 per cent of shares), namely:
Baker, John Russel (an individual) located at Mangere Bridge, Auckland,
Goessi, Jane (an individual) located at Mangere Bridge, Auckland postcode 2022. In the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 25 shares); it includes
Baker Probus Limited (an entity) - located at 5 Fenton Street, Eden Terrace, Auckland,
Baker, John Russell (an individual) - located at Mangere Bridge, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Baker, John Russell, located at Mangere Bridge, Auckland (an individual). Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Fenton Street, Mount Eden, Auckland, 1024 | Physical & service & registered | 06 Dec 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
John Russell Baker
Mangere Bridge, Auckland, 2022
Address used since 23 Sep 2005 |
Director | 25 Mar 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| C/- Moxey Aitken Broadbent, 11a 80 Paul Matthews Road, Albany, Auckland | Registered | 14 Dec 1999 - 14 Dec 1999 |
| Fraser Powrie Solicitor, 5 Fenton Street, Eden Terrace, Auckland | Registered & physical | 14 Dec 1999 - 06 Dec 2012 |
| 11a 80 Paul Matthews Rd, Albany, Auckland | Physical | 14 Dec 1999 - 14 Dec 1999 |
| Moxey Aitken Broadbent, 11a 80 Paul Matthews Road, Albany, Auckland | Registered | 23 Nov 1999 - 14 Dec 1999 |
| 369 Church Street, Onehunga, Auckland | Physical | 23 Nov 1999 - 14 Dec 1999 |
| 369 Church Street, Onehunga, Auckland | Registered | 30 Jul 1999 - 23 Nov 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, John Russel Individual |
Mangere Bridge Auckland |
25 Mar 1992 - current |
|
Goessi, Jane Individual |
Mangere Bridge Auckland 2022 |
25 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker Probus Limited Shareholder NZBN: 9429039884916 Entity (NZ Limited Company) |
5 Fenton Street Eden Terrace, Auckland 1024 |
17 Nov 2003 - current |
|
Baker, John Russell Individual |
Mangere Bridge Auckland |
17 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, John Russell Individual |
Mangere Bridge Auckland |
17 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Powrie, Fraser Capel Individual |
Grafton Auckland 1023 |
25 Mar 1992 - 25 Nov 2022 |
 |
Stackflo Limited 5 Fenton Street |
|
Stackflo Australia Limited 5 Fenton Street |
|
Hiboyo Limited 5 Fenton Street |
|
Leslie Ave (2007) Limited 5 Fenton Street |
|
Nick's Rentals Limited 5 Fenton Street |
|
Wesley Bevan Limited 5 Fenton Street |