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Robert W S Limited

Type: NZ Limited Company (Ltd)
9429034576861
NZBN
1685277
Company Number
Registered
Company Status
Current address
1 Maraetai Heights Road
Maraetai
Auckland 2018
New Zealand
Physical & service & registered address used since 11 May 2016

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 34
Director Sim, Denise Marion Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 66
Individual Sim, Robert William Maraetai
Auckland
2018
New Zealand
Directors

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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