General information
Brian Roberts (1998) Limited
Type: NZ Limited Company (Ltd)9429037887360
New Zealand Business Number
899301
Company Number
Registered
Company Status
Brian Roberts (1998) Limited (issued an NZBN of 9429037887360) was registered on 23 Mar 1998. 2 addresses are in use by the company: 207 Manukau Road, Pukekohe, Pukekohe, 2120 (type: physical, service). Level 2, 1 Wesley Street, Pukekohe had been their physical address, until 24 Nov 2015. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100 per cent of shares), namely:
Wijdeven, Nicola Doris (an individual) located at Rd 2, Pukekohe postcode 2677. The Businesscheck data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 03 Dec 2013 |
| 207 Manukau Road, Pukekohe, Pukekohe, 2120 | Physical & service | 24 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Doris Wijdeven
Rd 2, Pukekohe, 2677
Address used since 08 Dec 2023 |
Director | 08 Dec 2023 - current |
|
Anthony Joseph Wijdeven
Pukekohe, Pukekohe, 2120
Address used since 16 Nov 2015
Rd 2, Pukekohe, 2677
Address used since 15 Nov 2019 |
Director | 23 Mar 1998 - 08 Dec 2023 |
|
Wayne Kelvin Hunter
Pukekohe,
Address used since 06 Nov 2002 |
Director | 23 Mar 1998 - 31 Mar 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical | 03 Dec 2013 - 24 Nov 2015 |
| 17 Hall Street, Pukekohe, 2120 | Physical & registered | 28 Nov 2012 - 03 Dec 2013 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Registered & physical | 28 Apr 2006 - 28 Nov 2012 |
| C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Registered & physical | 12 Nov 2003 - 28 Apr 2006 |
| Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Registered & physical | 13 Nov 2002 - 12 Nov 2003 |
| C/- Cooper White & Associates, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe | Registered | 09 Nov 2001 - 13 Nov 2002 |
| Cooper White & Associates, Professional House, 12 Seddon Street, Pukekohe | Registered | 12 Apr 2000 - 09 Nov 2001 |
| Cooper White & Associates, Professional House, 12 Seddon Street, Pukekohe | Registered | 25 Nov 1998 - 12 Apr 2000 |
| 180c Manukau Road, Pukekohe | Physical | 18 Nov 1998 - 18 Nov 1998 |
| C/- Coopers White & Associates Ltd, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe | Physical | 18 Nov 1998 - 13 Nov 2002 |
| C/- Coopers White & Associates, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe | Physical | 18 Nov 1998 - 18 Nov 1998 |
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wijdeven, Nicola Doris Individual |
Rd 2 Pukekohe 2677 |
16 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wijdeven, Anthony Joseph Individual |
Rd 2 Pukekohe 2677 |
05 Nov 2003 - 13 Mar 2024 |
|
Hunter, Wayne Kelvin Individual |
Pukekohe |
05 Nov 2003 - 27 Jun 2010 |
|
Roberts, Brian William Individual |
Pukekohe |
05 Nov 2003 - 27 Jun 2010 |
Location
Companies nearby
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Belrose Engineering Limited 197 Manukau Road |
|
Pressure Line Hoses Limited Suite 1, 214 Manukau Road |
|
Classic & American Restoration Services Limited Unit 1 |
|
Starline Engineering Limited 202 Manukau Road |
|
Bux Investments Limited 202 Manukau Road |
|
Pukekohe Storage (2016) Limited 202 Manukau Road |