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Robertson Properties (2004) Limited

Type: NZ Limited Company (Ltd)
9429035082255
NZBN
1576435
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
51 Juliet Avenue
Howick
Auckland 2014
New Zealand
Other address (Address For Share Register) used since 18 May 2015
14 Burberry Road, Karaka
Rd 2
Drury 2578
New Zealand
Other address (Address For Share Register) used since 04 May 2018
164 Steel Road
Rd 3
Drury 2579
New Zealand
Registered & physical & service address used since 14 May 2020

Robertson Properties (2004) Limited was launched on 15 Nov 2004 and issued a number of 9429035082255. This registered LTD company has been managed by 2 directors: Linda Ann Beardshall - an active director whose contract began on 15 Nov 2004,
Linda Ann Robertson - an active director whose contract began on 15 Nov 2004.
As stated in the BizDb database (updated on 19 Apr 2024), this company uses 3 addresses: 164 Steel Road, Rd 3, Drury, 2579 (registered address),
164 Steel Road, Rd 3, Drury, 2579 (physical address),
164 Steel Road, Rd 3, Drury, 2579 (service address),
14 Burberry Road, Karaka, Rd 2, Drury, 2578 (other address) among others.
Until 14 May 2020, Robertson Properties (2004) Limited had been using 14 Burberry Road, Karaka, Rd 2, Drury as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Beardshall, Linda Ann (a director) located at Rd 3, Drury postcode 2579. Robertson Properties (2004) Limited was classified as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

164 Steel Road, Rd 3, Drury, 2579 New Zealand


Previous addresses

Address #1: 14 Burberry Road, Karaka, Rd 2, Drury, 2578 New Zealand

Registered & physical address used from 14 May 2018 to 14 May 2020

Address #2: 51 Juliet Avenue, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 26 May 2015 to 14 May 2018

Address #3: 51 Juliet Avenue, Howick, Manukau City 2014 New Zealand

Physical address used from 09 Feb 2009 to 26 May 2015

Address #4: 51 Juliet Avenue, Howick, Manukau City New Zealand

Registered address used from 16 May 2008 to 16 May 2008

Address #5: 51 Juliet Avenue, Howick, Manukau City 2014

Physical address used from 16 May 2008 to 16 May 2008

Address #6: 10 Swordfish Place, Maraetai, Manuakau

Registered & physical address used from 08 Jun 2007 to 16 May 2008

Address #7: 8a Elliot St, Howick, Auckland

Physical & registered address used from 19 Oct 2006 to 08 Jun 2007

Address #8: Apartment 22, 2 Armoy Drive, Botany Downs, Auckland

Physical & registered address used from 02 Jun 2006 to 19 Oct 2006

Address #9: 10 Udall Place, Bucklands Beach, Auckland

Physical & registered address used from 15 Nov 2004 to 02 Jun 2006

Contact info
64 021 900182
Phone
linda.robertson007@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Beardshall, Linda Ann Rd 3
Drury
2579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robertson, Linda Ann Rd 3
Drury
2579
New Zealand
Directors

Linda Ann Beardshall - Director

Appointment date: 15 Nov 2004

Address: Rd 3, Drury, 2579 New Zealand

Address used since 06 May 2020


Linda Ann Robertson - Director

Appointment date: 15 Nov 2004

Address: Rd 3, Drury, 2579 New Zealand

Address used since 06 May 2020

Address: Howick, Manukau, 2014 New Zealand

Address used since 20 May 2010

Address: Rd 2, Drury, 2578 New Zealand

Address used since 01 May 2018

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