General information

Robrett Holdings Limited

Type: NZ Limited Company (Ltd)
9429040432786
New Zealand Business Number
101286
Company Number
Registered
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description

Robrett Holdings Limited (New Zealand Business Number 9429040432786) was registered on 26 Jul 1977. 3 addresses are currently in use by the company: 32C Mcarthur Avenue, St Heliers, Auckland, 1071 (type: postal, physical). Wlliam Buck Ltd, Level 8, 203 Queen Street, Auckland had been their registered address, up until 28 Jun 2013. Robrett Holdings Limited used other aliases, namely: R D Leach & Associates Limited from 26 Jul 1977 to 18 Sep 1995. 2000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 80 shares (4% of shares), namely:
Leach, Brett Robin (an individual) located at The Gardens, Manurewa, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 48% of all shares (960 shares); it includes
Paterson, Dianne Louise (an individual) - located at St Heliers, Auckland. Moving on to the third group of shareholders, share allocation (960 shares, 48%) belongs to 1 entity, namely:
Leach, Robin David, located at St Heliers, Auckland (an individual). "Non-financial asset investment" (ANZSIC L664050) is the classification the Australian Bureau of Statistics issued to Robrett Holdings Limited. The Businesscheck database was last updated on 27 Apr 2024.

Current address Type Used since
Level 21, Zurich House, 21 Queen Street, Auckland, 1010 Registered & physical & service 28 Jun 2013
32c Mcarthur Avenue, St Heliers, Auckland, 1071 Postal 08 Jun 2023
Contact info
NOVA.GIBSON03@GMAIL.COM
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Robin David Leach
St Heliers, Auckland, 1071
Address used since 17 Jun 2002
Director 22 Oct 1989 - current
Dianne Louise Paterson
St Heliers, Auckland, 1071
Address used since 17 Mar 2003
Director 17 Mar 2003 - current
Brett Robin Leach
The Gardens, Auckland, 2105
Address used since 18 Jun 2019
Director 18 Jun 2019 - current
Brett R Leach
The Gardens, Manurewa, Auckland,
Address used since 30 Nov 2003
Director 22 Oct 1989 - 15 May 2010
Addresses
Previous address Type Period
Wlliam Buck Ltd, Level 8, 203 Queen Street, Auckland, 1141 Registered & physical 10 Jun 2011 - 28 Jun 2013
O'halloran And Co Ltd, Level 8, 203 Queen Street, Auckland Registered 24 Jun 2005 - 10 Jun 2011
O'halloran And Co Ltd, Level 8, 203 Queen Streetauckland Physical 24 Jun 2005 - 24 Jun 2005
409 Dominion Rd, Mt Eden, Auckland Registered & physical 01 Jul 1997 - 24 Jun 2005
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Leach, Brett Robin
Individual
The Gardens
Manurewa, Auckland
26 Jul 1977 - current
Shares Allocation #2 Number of Shares: 960
Shareholder Name Address Period
Paterson, Dianne Louise
Individual
St Heliers
Auckland
26 Jul 1977 - current
Shares Allocation #3 Number of Shares: 960
Shareholder Name Address Period
Leach, Robin David
Individual
St Heliers
Auckland
26 Jul 1977 - current
Location
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