General information

Roberts Carrol Management Consultants Limited

Type: NZ Limited Company (Ltd)
9429037397920
New Zealand Business Number
1008553
Company Number
Registered
Company Status

Roberts Carrol Management Consultants Limited (NZBN 9429037397920) was started on 10 Jan 2000. 2 addresses are currently in use by the company: 34 Ruataniwha Drive, Rd 1, Collingwood, 7073 (type: registered, physical). 27 St James Ave, Richmond, Nelson had been their registered address, up until 31 Mar 2014. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Joshua Roberts (an individual) located at Rd 1, Collingwood postcode 7073. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Paul Desmond (a director) - located at Collingwood. Next there is the 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Carrol Roberts, located at Rd 1, Collingwood (an individual). Businesscheck's information was last updated on 12 Jun 2022.

Current address Type Used since
34 Ruataniwha Drive, Rd 1, Collingwood, 7073 Other (Address For Share Register) 21 Mar 2014
34 Ruataniwha Drive, Rd 1, Collingwood, 7073 Registered & physical 31 Mar 2014
Contact info
64 21 2176062
Phone (Phone)
carrol.r@slingshot.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Carrol Anne Roberts
Rd 1, Collingwood, 7073
Address used since 21 Feb 2014
Director 10 Jan 2000 - current
Paul Gerard Desmond
Collingwood, 7073
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Joshua Allan Roberts
Rd 1, Collingwood, 7073
Address used since 01 Jan 2021
Director 01 Jan 2021 - current
Addresses
Principal place of activity
34 Ruataniwha Drive , Rd 1 , Collingwood , 7073
Previous address Type Period
27 St James Ave, Richmond, Nelson Registered & physical 01 Apr 2003 - 31 Mar 2014
3/41 Waverley St, Richmond, Nelson Registered 12 Apr 2000 - 01 Apr 2003
Same As Registered Office Address Physical 10 Jan 2000 - 01 Apr 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Joshua Allan Roberts
Individual
Rd 1
Collingwood
7073
12 Apr 2021 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Paul Gerard Desmond
Director
Collingwood
7073
28 Jun 2019 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Carrol Roberts
Individual
Rd 1
Collingwood
7073
15 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Carrol Anne Roberts
Individual
Richmond
Nelson
10 Jan 2000 - 27 Jun 2010
Location