Rocket Kitchen Limited was incorporated on 21 Aug 2002 and issued a New Zealand Business Number of 9429000005579. This registered LTD company has been managed by 3 directors: Stephen Darcy Mangino - an active director whose contract began on 21 Aug 2002,
Louis John Segedin - an active director whose contract began on 21 Aug 2002,
Steven Darcy Mangino - an active director whose contract began on 21 Aug 2002.
As stated in our data (updated on 20 Mar 2024), the company registered 1 address: 419 Church Street East, Penrose, Auckland, 1061 (type: delivery, delivery).
Up to 13 Feb 2018, Rocket Kitchen Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
BizDb identified previous names used by the company: from 04 Feb 2003 to 21 Aug 2007 they were called Rocket Kitchen (Ponsonby) Limited, from 21 Aug 2002 to 04 Feb 2003 they were called Rocket Kitchen (Ponsonby) 2002 Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Rocket Corporation Limited (an entity) located at Maritime Square, Auckland postcode 1010.
Other active addresses
Address #4: 597 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Delivery address used from 15 Oct 2020
Address #5: 419 Church Street East, Penrose, Auckland, 1061 New Zealand
Delivery address used from 16 Oct 2023
Principal place of activity
419 Church Street East, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Nov 2014 to 13 Feb 2018
Address #2: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Nov 2010 to 11 Nov 2014
Address #3: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 21 Aug 2002 to 09 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Rocket Corporation Limited Shareholder NZBN: 9429036361656 |
Maritime Square Auckland 1010 New Zealand |
21 Aug 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mangino, Steven Darcy |
The Gardens, Manurewa Auckland |
21 Aug 2002 - 04 Nov 2005 |
Ultimate Holding Company
Stephen Darcy Mangino - Director
Appointment date: 21 Aug 2002
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 15 Oct 2021
Address: The Gardens, Manukau, 2105 New Zealand
Address used since 01 Dec 2009
Louis John Segedin - Director
Appointment date: 21 Aug 2002
Address: Glen Eden, Waitakere, 0602 New Zealand
Address used since 01 Dec 2009
Steven Darcy Mangino - Director
Appointment date: 21 Aug 2002
Address: The Gardens, Manukau, 2105 New Zealand
Address used since 01 Dec 2009
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C/- Kpmg