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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Wijdeven, Nicola Doris |
Rd 2 Pukekohe 2677 New Zealand |
16 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wijdeven, Anthony Joseph |
Rd 2 Pukekohe 2677 New Zealand |
05 Nov 2003 - 13 Mar 2024 |
Individual | Hunter, Wayne Kelvin |
Pukekohe |
05 Nov 2003 - 27 Jun 2010 |
Individual | Roberts, Brian William |
Pukekohe |
05 Nov 2003 - 27 Jun 2010 |
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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