General information

Roberts Property Group Limited

Type: NZ Limited Company (Ltd)
9429035308362
New Zealand Business Number
1529912
Company Number
Registered
Company Status

Roberts Property Group Limited (issued an NZ business number of 9429035308362) was incorporated on 30 Jun 2004. 4 addresses are in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). Suite 3, 27 Bath Street, Parnell, Auckland had been their physical address, until 29 Jul 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Roberts, Belinda Mary (an individual) located at Glendowie, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Roberts, Philip Andrew (an individual) - located at Glendowie, Auckland. Businesscheck's data was updated on 24 May 2025.

Current address Type Used since
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & physical & service 29 Jul 2022
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 18 Jun 2024
Directors
Name and Address Role Period
Philip Andrew Roberts
Glendowie, Auckland, 1071
Address used since 28 Mar 2008
Director 30 Jun 2004 - current
Belinda Mary Roberts
Glendowie, Auckland, 1071
Address used since 28 Mar 2008
Director 30 Jun 2004 - current
Addresses
Previous address Type Period
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Physical & registered 27 Nov 2015 - 29 Jul 2022
139 Great South Road, Greenlane, Auckland, 1051 Physical & registered 19 Aug 2013 - 27 Nov 2015
C/-lock & Partners Ltd, 1/171 Hobson Street, Auckland Physical & registered 04 Oct 2006 - 19 Aug 2013
Level 5, 135 Broadway, Newmarket, Auckland Physical & registered 30 Jun 2004 - 04 Oct 2006
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
10 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Roberts, Belinda Mary
Individual
Glendowie
Auckland
30 Jun 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Roberts, Philip Andrew
Individual
Glendowie
Auckland
30 Jun 2004 - current
Location
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