Robert W S Limited, a registered company, was incorporated on 24 Aug 2005. 9429034576861 is the number it was issued. The company has been managed by 2 directors: Robert William Sim - an active director whose contract began on 24 Aug 2005,
Denise Marion Sim - an active director whose contract began on 01 Apr 2019.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: 1 Maraetai Heights Road, Maraetai, Auckland, 2018 (category: physical, service).
Robert W S Limited had been using 13 West Street, Pukekohe, Pukekohe as their physical address up until 11 May 2016.
Past names for the company, as we managed to find at BizDb, included: from 14 Jun 2010 to 19 Jun 2014 they were named Sim Reinforcing Limited, from 24 Aug 2005 to 14 Jun 2010 they were named Agile Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 34 shares (34%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 66 shares (66%).
Previous addresses
Address: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 06 Aug 2013 to 11 May 2016
Address: 37 Firth Street, Drury, Auckland, 2025 New Zealand
Registered & physical address used from 12 Jan 2012 to 06 Aug 2013
Address: Avis Biztax Solutions Ltd, 4-201 Great South Road, Greenlane, Auckland New Zealand
Physical address used from 16 Jun 2010 to 12 Jan 2012
Address: Avis Biztax Solutions Ltd, 4-201 Great South Road, Greenlane, Auckland 1051 New Zealand
Registered address used from 16 Jun 2010 to 12 Jan 2012
Address: Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland
Registered & physical address used from 24 Aug 2005 to 16 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Director | Sim, Denise Marion |
Maraetai Auckland 2018 New Zealand |
15 Jul 2020 - |
Shares Allocation #2 Number of Shares: 66 | |||
Individual | Sim, Robert William |
Maraetai Auckland 2018 New Zealand |
24 Aug 2005 - |
Robert William Sim - Director
Appointment date: 24 Aug 2005
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 28 Jul 2015
Denise Marion Sim - Director
Appointment date: 01 Apr 2019
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Apr 2019
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