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General information

Robsim Holdings Limited

Type: NZ Limited Company (Ltd)
9429037629311
New Zealand Business Number
951617
Company Number
Registered
Company Status

Robsim Holdings Limited (issued an NZ business number of 9429037629311) was incorporated on 18 Mar 1999. 8 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). 19A Wolsley Ave, Milford had been their physical address, up to 16 Jul 2001. Robsim Holdings Limited used more aliases, namely: Keys Piano Bar & Restaurant Limited from 20 May 1999 to 05 Jul 2001, R L S Holdings Limited (18 Mar 1999 to 20 May 1999). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Simpson, Judith Anne (an individual) located at Northcote, North Shore City postcode 0627. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Simpson, David Bruce (an individual) - located at Northcote, North Shore City. Our database was last updated on 01 Jun 2025.

Current address Type Used since
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 03 Oct 2011
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & service 25 Jan 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 13 Jul 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 08 Aug 2023
Last updated:
Directors
Name and Address Role Period
David Bruce Simpson
Northcote, North Shore City, 0627
Address used since 09 Dec 2010
Director 09 Dec 2010 - current
Judith Anne Simpson
Northcote, Auckland, 0627
Address used since 23 Sep 2011
Director 09 Dec 2010 - current
Robert Leslie Simpson
Northcote, 0627
Address used since 18 Mar 1999
Director 18 Mar 1999 - 09 Dec 2010
Addresses
Other active addresses
Type Used since
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 08 Aug 2023
Previous address Type Period
19a Wolsley Ave, Milford Physical & registered 16 Jul 2001 - 16 Jul 2001
33 Onewa Road, Northcote, Auckland Registered & physical 16 Jul 2001 - 03 Oct 2011
19a Wolsley Ave, Milford Registered 12 Apr 2000 - 16 Jul 2001
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Simpson, Judith Anne
Individual 		Northcote
North Shore City
0627 		29 Nov 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Simpson, David Bruce
Individual 		Northcote
North Shore City
0627 		29 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Simpson, Robert Leslie
Individual 		Northcote
 18 Mar 1999 - 29 Nov 2010
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