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Brian Roberts (1998) Limited

Type: NZ Limited Company (Ltd)
9429037887360
NZBN
899301
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 03 Dec 2013
207 Manukau Road
Pukekohe
Pukekohe 2120
New Zealand
Physical & service address used since 24 Nov 2015

Brian Roberts (1998) Limited was started on 23 Mar 1998 and issued a number of 9429037887360. The registered LTD company has been supervised by 3 directors: Nicola Doris Wijdeven - an active director whose contract began on 08 Dec 2023,
Anthony Joseph Wijdeven - an inactive director whose contract began on 23 Mar 1998 and was terminated on 08 Dec 2023,
Wayne Kelvin Hunter - an inactive director whose contract began on 23 Mar 1998 and was terminated on 31 Mar 2008.
As stated in our database (last updated on 19 Apr 2024), the company uses 2 addresses: 207 Manukau Road, Pukekohe, Pukekohe, 2120 (physical address),
207 Manukau Road, Pukekohe, Pukekohe, 2120 (service address),
Level 2, 1 Wesley Street, Pukekohe, 2120 (registered address).
Up until 24 Nov 2015, Brian Roberts (1998) Limited had been using Level 2, 1 Wesley Street, Pukekohe as their physical address.
A total of 5000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 5000 shares are held by 1 entity, namely:
Wijdeven, Nicola Doris (an individual) located at Rd 2, Pukekohe postcode 2677.

Addresses

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical address used from 03 Dec 2013 to 24 Nov 2015

Address #2: 17 Hall Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 28 Nov 2012 to 03 Dec 2013

Address #3: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand

Registered & physical address used from 28 Apr 2006 to 28 Nov 2012

Address #4: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Registered & physical address used from 12 Nov 2003 to 28 Apr 2006

Address #5: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Registered & physical address used from 13 Nov 2002 to 12 Nov 2003

Address #6: C/- Cooper White & Associates, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe

Registered address used from 09 Nov 2001 to 13 Nov 2002

Address #7: Cooper White & Associates, Professional House, 12 Seddon Street, Pukekohe

Registered address used from 12 Apr 2000 to 09 Nov 2001

Address #8: Cooper White & Associates, Professional House, 12 Seddon Street, Pukekohe

Registered address used from 25 Nov 1998 to 12 Apr 2000

Address #9: 180c Manukau Road, Pukekohe

Physical address used from 18 Nov 1998 to 18 Nov 1998

Address #10: C/- Coopers White & Associates Ltd, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe

Physical address used from 18 Nov 1998 to 13 Nov 2002

Address #11: C/- Coopers White & Associates, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe

Physical address used from 18 Nov 1998 to 18 Nov 1998

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Wijdeven, Nicola Doris Rd 2
Pukekohe
2677
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wijdeven, Anthony Joseph Rd 2
Pukekohe
2677
New Zealand
Individual Hunter, Wayne Kelvin Pukekohe
Individual Roberts, Brian William Pukekohe
Directors

Nicola Doris Wijdeven - Director

Appointment date: 08 Dec 2023

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 08 Dec 2023


Anthony Joseph Wijdeven - Director (Inactive)

Appointment date: 23 Mar 1998

Termination date: 08 Dec 2023

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 16 Nov 2015

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 15 Nov 2019


Wayne Kelvin Hunter - Director (Inactive)

Appointment date: 23 Mar 1998

Termination date: 31 Mar 2008

Address: Pukekohe,

Address used since 06 Nov 2002

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