General information

Robotron New Zealand Limited

Type: NZ Limited Company (Ltd)
9429045911835
New Zealand Business Number
6208670
Company Number
Registered
Company Status
G422220 - Computer Software Retailing (except Computer Games)
Industry classification codes with description

Robotron New Zealand Limited (issued an NZ business number of 9429045911835) was launched on 18 Jan 2017. 2 addresses are currently in use by the company: Unit 1, 15 Washington Way, Sydenham, Christchurch, 8011 (type: registered, physical). 99 Ferry Rd, Christchurch Central, Christchurch had been their registered address, until 18 Feb 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 90 shares (90 per cent of shares). As far as the second group is concerned, a total of 1 shareholder holds 3 per cent of all shares (3 shares); it includes
Sachse, Christoph Frank (an individual) - located at Sydenham, Christchurch. The next group of shareholders, share allocation (7 shares, 7%) belongs to 1 entity, namely:
Born, Alexander, located at Parklands, Christchurch (a director). "Computer software retailing (except computer games)" (ANZSIC G422220) is the category the ABS issued Robotron New Zealand Limited. The Businesscheck database was last updated on 06 Apr 2024.

Current address Type Used since
Unit 1, 15 Washington Way, Sydenham, Christchurch, 8011 Registered & physical & service 18 Feb 2022
Directors
Name and Address Role Period
Alexander Born
Parklands, Christchurch, 8083
Address used since 20 Feb 2024
Christchurch Central, Christchurch, 8011
Address used since 16 May 2018
Addington, Christchurch, 8024
Address used since 18 Jan 2017
Director 18 Jan 2017 - current
Addresses
Previous address Type Period
99 Ferry Rd, Christchurch Central, Christchurch, 8011 Registered & physical 19 Mar 2019 - 18 Feb 2022
89 Nazareth Avenue, Middleton, Christchurch, 8024 Physical & registered 28 Feb 2017 - 19 Mar 2019
88 Burke Street, Addington, Christchurch, 8024 Registered & physical 18 Jan 2017 - 28 Feb 2017
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
May
Financial report filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Hr 1947 - Robotron Datenbank-software Gmbh
Other (Other)
18 Jan 2017 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Sachse, Christoph Frank
Individual
Sydenham
Christchurch
8023
03 Jul 2018 - current
Shares Allocation #3 Number of Shares: 7
Shareholder Name Address Period
Born, Alexander
Director
Parklands
Christchurch
8083
18 Jan 2017 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Robotron Datenbank-software Gmbh
Type Gesellschaft Mit Beschraenkter Haftung (german Limited)
Ultimate Holding Company Number 91524515
Country of origin DE
Location
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