General information

H S Roberts Limited

Type: NZ Limited Company (Ltd)
9429040538471
New Zealand Business Number
87482
Company Number
Registered
Company Status
N729220 - Typing Service
Industry classification codes with description

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
Contact info
64 27 4644722
Phone (Phone)
everglades@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
everglades@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Roberts, Henry Stapledon
Individual
Kerikeri
Kerikeri
0230
06 Jun 1973 - current
Shares Allocation #2 Number of Shares: 1
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

Historic shareholders

Shareholder Name Address Period
Mason, Adele Kay
Individual
Whangaroa
06 Jun 1973 - 08 Jul 2005
Location
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