H S Roberts Limited (issued a business number of 9429040538471) was incorporated on 06 Jun 1973. 5 addresess are in use by the company: 257A Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 (type: registered, physical). 1B Stella Drive, Kerikeri, Kerikeri had been their registered address, up to 23 Feb 2021. H S Roberts Limited used more names, namely: Westpoint Developments Limited from 12 Dec 1973 to 04 Nov 1977, Leasehold Holdings Limited (06 Jun 1973 to 12 Dec 1973). 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Roberts, Henry Stapledon (an individual) located at Kerikeri, Kerikeri postcode 0230. As far as the second group is concerned, a total of 3 shareholders hold 1 per cent of all shares (exactly 1 share); it includes
Roberts, Henry Stapledon (an individual) - located at Kerikeri, Kerikeri,
Roberts, Henry Stapledon (an individual) - located at Kerikeri, Kerikeri,
Roberts, Teresa Eileen (an individual) - located at Kerikeri, Kerikeri. "Typing service" (business classification N729220) is the classification the Australian Bureau of Statistics issued H S Roberts Limited. The Businesscheck data was updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
257a Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 | Postal & office & delivery | 15 Feb 2021 |
257a Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 | Registered & physical & service | 23 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Henry Stapledon Roberts
Kerikeri, Kerikeri, 0230
Address used since 15 Feb 2021
Kerikeri, Kerikeri, 0230
Address used since 14 Feb 2020
Whangaroa, Northland, 0478
Address used since 23 Feb 2016 |
Director | 03 Jul 1987 - current |
257a Kerikeri Inlet Road , Kerikeri , Kerikeri , 0230 |
Previous address | Type | Period |
---|---|---|
1b Stella Drive, Kerikeri, Kerikeri, 0230 | Registered & physical | 24 Feb 2020 - 23 Feb 2021 |
Rd Wainui Road, Whangaroa, Northland | Registered | 26 Feb 2001 - 26 Feb 2001 |
R D Wainui Road, Whangaroa, Northland | Registered | 26 Feb 2001 - 24 Feb 2020 |
Rd Wainui Road, Whangaroa, Northland | Physical | 01 Jul 1997 - 01 Jul 1997 |
R D Wainui Road, Whangaroa, Northland | Physical | 01 Jul 1997 - 24 Feb 2020 |
81 Halesowen Avenue, Mt Eden, Auckland | Registered | 15 Feb 1997 - 26 Feb 2001 |
Shareholder Name | Address | Period |
---|---|---|
Roberts, Henry Stapledon Individual |
Kerikeri Kerikeri 0230 |
06 Jun 1973 - current |
Shareholder Name | Address | Period |
---|---|---|
Roberts, Henry Stapledon Individual |
Kerikeri Kerikeri 0230 |
06 Jun 1973 - current |
Roberts, Henry Stapledon Individual |
Kerikeri Kerikeri 0230 |
08 Jul 2005 - current |
Roberts, Teresa Eileen Individual |
Kerikeri Kerikeri 0230 |
08 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Mason, Adele Kay Individual |
Whangaroa |
06 Jun 1973 - 08 Jul 2005 |
Martyz Paintshop Limited 33 Ota Point Road |
|
Sea Fever Cruise And Holidays Limited 127 Ota Point Road |
|
Ministry Of Beauty Limited 424 Whangaroa Road |
|
Buildall Holdings Limited Church Road |
|
Roly Linstrom Trustee Limited 550 Whangaroa Road |
|
Whangaroa Marina Trust Marina Office |
Illustrador Investments Limited 10 Wentwood Place |
Cdh Enterprises Limited 132 Churchill Road |
Auckland City Cleaning Limited 33 Nobilo Road |
Silver Lining W Limited 8 Highwic Avenue |
Smart Consulting NZ Limited 10 Dairyland Drive |
N E Cross Family Trustee Company Limited 277 Te Irirangi Drive |