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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 59 | |||
Individual | Roberts, Rachel Ann |
Tirau Tirau 3410 New Zealand |
25 Nov 2015 - |
Shares Allocation #2 Number of Shares: 61 | |||
Individual | Roberts, Bradley James |
Tirau Tirau 3410 New Zealand |
25 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Mcverry, Rachel Ann |
Rd 1 Tirau 3484 New Zealand |
06 Dec 2012 - 25 Nov 2015 |
Entity | Clothier Properties Limited Shareholder NZBN: 9429038186004 Company Number: 837379 |
06 Dec 2012 - 25 Nov 2015 | |
Entity | Clothier Properties Limited Shareholder NZBN: 9429038186004 Company Number: 837379 |
06 Dec 2012 - 25 Nov 2015 |
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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