General information

Robotic Palletisers Limited

Type: NZ Limited Company (Ltd)
9429039107060
New Zealand Business Number
507064
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 74
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
Shares Allocation #2 Number of Shares: 25
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Baker, John Russell
Individual
Mangere Bridge
Auckland
14 Apr 2004 - current

Historic shareholders

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
Location
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