Robotic Palletisers Limited (issued a business number of 9429039107060) was incorporated on 26 Apr 1991. 2 addresses are currently in use by the company: 5 Fenton Street, Eden Terrace, Auckland (type: physical, service). 11A Paul Matthews Road, Albany, Auckland had been their physical address, until 04 Dec 1999. Robotic Palletisers Limited used other names, namely: Dominion Robotics Limited from 26 Apr 1991 to 06 Aug 1991. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 74 shares (74 per cent of shares), namely:
Goessi, Jane (an individual) located at Mangere Bridge, Auckland postcode 2022,
Baker, John Russell (an individual) located at Mangere Bridge, Auckland. In the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 25 shares); it includes
Baker, John Russell (an individual) - located at Mangere Bridge, Auckland,
Baker Probus Limited (an entity) - located at 5 Fenton Street, Eden Terrace, Auckland. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Baker, John Russell, located at Mangere Bridge, Auckland (an individual). Businesscheck's information was updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
5 Fenton Street, Eden Terrace, Auckland | Physical & service & registered | 04 Dec 1999 |
Name and Address | Role | Period |
---|---|---|
John Russell Baker
Mangere Bridge, Auckland, 2022
Address used since 22 Apr 2005 |
Director | 18 Oct 1991 - current |
Jean Margaret Baker
Epsom,
Address used since 02 Dec 1998 |
Director | 02 Dec 1998 - 10 Jun 1999 |
Previous address | Type | Period |
---|---|---|
11a Paul Matthews Road, Albany, Auckland | Physical | 04 Dec 1999 - 04 Dec 1999 |
Moxey Aitken Broadbent, 11a/80 Paul Matthews Road, Albany, Auckland | Registered | 04 Dec 1999 - 04 Dec 1999 |
369 Church Street, Onehunga | Physical | 30 Jul 1999 - 04 Dec 1999 |
369 Church Street, Onehunga | Registered | 23 Jul 1999 - 04 Dec 1999 |
Shareholder Name | Address | Period |
---|---|---|
Goessi, Jane Individual |
Mangere Bridge Auckland 2022 |
25 Nov 2022 - current |
Baker, John Russell Individual |
Mangere Bridge Auckland |
14 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Baker, John Russell Individual |
Mangere Bridge Auckland |
14 Apr 2004 - current |
Baker Probus Limited Shareholder NZBN: 9429039884916 Entity (NZ Limited Company) |
5 Fenton Street Eden Terrace, Auckland 1024 |
14 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Baker, John Russell Individual |
Mangere Bridge Auckland |
14 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Powrie, Fraser Capel Individual |
Grafton Auckland 1023 |
14 Apr 2004 - 25 Nov 2022 |
Powrie, Fraser Capel Individual |
Epsom Auckland |
14 Apr 2004 - 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 |