Rockhouse Group Limited, a registered company, was registered on 25 Feb 2010. 9429031647106 is the NZBN it was issued. "Restaurant operation" (business classification H451130) is how the company was categorised. The company has been managed by 3 directors: Christopher John Linley Penfold - an active director whose contract started on 30 Sep 2016,
John Penfold - an inactive director whose contract started on 25 Feb 2010 and was terminated on 30 Sep 2016,
Christopher John Linley Penfold - an inactive director whose contract started on 25 Feb 2010 and was terminated on 02 Mar 2010.
Last updated on 12 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 689 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 (physical address),
689 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 (service address),
689 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 (registered address),
4/274 Hibiscus Coast Hwy, Orewa, Auckland, 0935 (other address) among others.
Rockhouse Group Limited had been using 4/274 Hibiscus Coast Hwy, Orewa, Auckland as their physical address up until 02 Jul 2020.
A single entity controls all company shares (exactly 100 shares) - Penfold, Christopher John Linley - located at 0932, Stanmore Bay, Whangaparaoa.
Principal place of activity
689 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: 4/274 Hibiscus Coast Hwy, Orewa, Auckland, 0935 New Zealand
Physical & registered address used from 27 Nov 2013 to 02 Jul 2020
Address #2: 26 Commercial Road, Helensville, Auckland New Zealand
Registered & physical address used from 25 Feb 2010 to 27 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Penfold, Christopher John Linley |
Stanmore Bay Whangaparaoa 0932 New Zealand |
25 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Penfold, John |
Orewa Orewa 0931 New Zealand |
25 Feb 2010 - 21 Feb 2020 |
Christopher John Linley Penfold - Director
Appointment date: 30 Sep 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Mar 2020
Address: Orewa, Orewa, 0931 New Zealand
Address used since 30 Sep 2016
John Penfold - Director (Inactive)
Appointment date: 25 Feb 2010
Termination date: 30 Sep 2016
Address: Orewa, Auckland, 0946 New Zealand
Address used since 06 Jul 2015
Christopher John Linley Penfold - Director (Inactive)
Appointment date: 25 Feb 2010
Termination date: 02 Mar 2010
Address: Orewa, Auckland, New Zealand
Address used since 25 Feb 2010
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