Shifty Robot Investments Limited was registered on 23 Sep 2015 and issued a business number of 9429041989302. This registered LTD company has been supervised by 1 director, named Cameron John Roots - an active director whose contract started on 23 Sep 2015.
As stated in BizDb's information (updated on 01 Apr 2024), the company registered 1 address: Flat 2, 15 Sligo Place, Somerville, Auckland, 2014 (type: registered, physical).
Until 15 Sep 2021, Shifty Robot Investments Limited had been using 2 Endymion Place, Half Moon Bay, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 15 shares are held by 1 entity, namely:
Roots, Erynne Joan (an individual) located at Somerville, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 85% shares (exactly 85 shares) and includes
Roots, Cameron John - located at Somerville, Auckland. Shifty Robot Investments Limited has been classified as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: 2 Endymion Place, Half Moon Bay, Auckland, 2012 New Zealand
Registered & physical address used from 25 Oct 2017 to 15 Sep 2021
Address: 22 Sylvan Avenue West, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 23 Sep 2015 to 25 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Roots, Erynne Joan |
Somerville Auckland 2014 New Zealand |
08 Nov 2021 - |
Shares Allocation #2 Number of Shares: 85 | |||
Director | Roots, Cameron John |
Somerville Auckland 2014 New Zealand |
23 Sep 2015 - |
Cameron John Roots - Director
Appointment date: 23 Sep 2015
Address: Somerville, Auckland, 2014 New Zealand
Address used since 08 Nov 2021
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 16 Oct 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Sep 2015
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