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B & R Roberts Limited

Type: NZ Limited Company (Ltd)
9429030443457
NZBN
4111699
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical & service address used since 02 Jul 2019

B & R Roberts Limited was launched on 06 Dec 2012 and issued an NZ business identifier of 9429030443457. The registered LTD company has been supervised by 3 directors: Rachel Ann Roberts - an active director whose contract began on 06 Dec 2012,
Bradley James Roberts - an active director whose contract began on 19 Nov 2015,
Henry Clothier - an inactive director whose contract began on 06 Dec 2012 and was terminated on 19 Nov 2015.
As stated in BizDb's data (last updated on 01 Apr 2024), the company uses 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (category: registered, physical).
Up until 02 Jul 2019, B & R Roberts Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address.
BizDb identified other names used by the company: from 12 Nov 2012 to 26 Nov 2015 they were named Enchanted Limited.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 59 shares are held by 1 entity, namely:
Roberts, Rachel Ann (an individual) located at Tirau, Tirau postcode 3410.
Another group consists of 1 shareholder, holds 50.83% shares (exactly 61 shares) and includes
Roberts, Bradley James - located at Tirau, Tirau. B & R Roberts Limited was classified as "Cafe operation" (business classification H451110).

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 23 Nov 2018 to 02 Jul 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 23 Nov 2017 to 23 Nov 2018

Address: 51 Arawa Street, Matamata, 3400 New Zealand

Registered & physical address used from 06 Dec 2012 to 23 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 59
Individual Roberts, Rachel Ann Tirau
Tirau
3410
New Zealand
Shares Allocation #2 Number of Shares: 61
Individual Roberts, Bradley James Tirau
Tirau
3410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Mcverry, Rachel Ann Rd 1
Tirau
3484
New Zealand
Entity Clothier Properties Limited
Shareholder NZBN: 9429038186004
Company Number: 837379
Entity Clothier Properties Limited
Shareholder NZBN: 9429038186004
Company Number: 837379
Directors

Rachel Ann Roberts - Director

Appointment date: 06 Dec 2012

Address: Tirau, Tirau, 3410 New Zealand

Address used since 01 Nov 2019

Address: Tirau, Tirau, 3410 New Zealand

Address used since 02 Dec 2015


Bradley James Roberts - Director

Appointment date: 19 Nov 2015

Address: Tirau, Tirau, 3410 New Zealand

Address used since 01 Nov 2019

Address: Tirau, Tirau, 3410 New Zealand

Address used since 19 Nov 2015


Henry Clothier - Director (Inactive)

Appointment date: 06 Dec 2012

Termination date: 19 Nov 2015

Address: Rd 1, Tirau, 3484 New Zealand

Address used since 06 Dec 2012

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