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Roc Tech Limited

Type: NZ Limited Company (Ltd)
9429032417678
NZBN
2203968
Company Number
Registered
Company Status
101491340
GST Number
No Abn Number
Australian Business Number
G431085
Industry classification code
Retailing, All Products - Excluding Storage And Handling Of Goods
Industry classification description
F380060
Industry classification code
Commission-based Wholesaling
Industry classification description
G422210
Industry classification code
Computer Retailing
Industry classification description
Current address
Shop A2, St Lukes Mega Centre
1 Wagener Place
St Lukes, Auckland 1025
New Zealand
Physical address used since 07 Feb 2011
Po Box 24752
Royal Oak
Auckland 1345
New Zealand
Postal address used since 03 Mar 2020
Shop A2, St Lukes Mega Centre
1 Wagener Place
St Lukes, Auckland 1025
New Zealand
Office & delivery address used since 03 Mar 2020

Roc Tech Limited, a registered company, was incorporated on 22 Jan 2009. 9429032417678 is the NZ business number it was issued. "Retailing, all products - excluding storage and handling of goods" (business classification G431085) is how the company has been categorised. The company has been managed by 6 directors: Zhen Zhang - an active director whose contract began on 29 Apr 2016,
Mengshuang Situ - an active director whose contract began on 29 Apr 2016,
Zhen Zhang - an inactive director whose contract began on 01 Nov 2016 and was terminated on 01 Oct 2017,
Zhen Zhang - an inactive director whose contract began on 22 Jan 2009 and was terminated on 09 Sep 2016,
Qinghua Wu - an inactive director whose contract began on 31 Mar 2011 and was terminated on 31 Mar 2013.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 5 addresses this company uses, namely: 295 Church Street, Onehunga, Auckland, 1061 (registered address),
295 Church Street, Onehunga, Auckland, 1061 (service address),
295 Church Street, Onehunga, Auckland, 1061 (office address),
295 Church Street, Onehunga, Auckland, 1061 (delivery address) among others.
Roc Tech Limited had been using Shop A2, St Lukes Mega Centre, 1 Wagener Place, St Lukes, Auckland as their registered address until 11 Mar 2024.
One entity owns all company shares (exactly 100 shares) - Zhang, Zhen - located at 1061, Remuera, Auckland.

Addresses

Other active addresses

Address #4: 295 Church Street, Onehunga, Auckland, 1061 New Zealand

Office & delivery address used from 02 Mar 2024

Address #5: 295 Church Street, Onehunga, Auckland, 1061 New Zealand

Registered & service address used from 11 Mar 2024

Principal place of activity

Shop A2, St Lukes Mega Centre, 1 Wagener Place, St Lukes, Auckland, 1025 New Zealand


Previous addresses

Address #1: Shop A2, St Lukes Mega Centre, 1 Wagener Place, St Lukes, Auckland, 1025 New Zealand

Registered & service address used from 07 Feb 2011 to 11 Mar 2024

Address #2: Shop 29, Royal Oak Mall, 691 Manukau Road, Royal Oak, Auckland New Zealand

Registered & physical address used from 22 Jan 2009 to 07 Feb 2011

Contact info
64 9 8494999
02 Mar 2024
64 9 8494888
09 Mar 2019 Phone
accounts@extremepc.co.nz
Email
www.voran.co.nz
02 Mar 2024 Website
www.pcforce.co.nz
17 Jun 2021 Website
www.extremepc.co.nz
17 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Zhang, Zhen Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Situ, Mengshuang Glenfield
Auckland
0629
New Zealand
Individual Wu, Qinghua Mount Albert
Auckland
1025
New Zealand
Individual Zhu, Jiahui Panmure
Auckland

New Zealand
Directors

Zhen Zhang - Director

Appointment date: 29 Apr 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Sep 2021


Mengshuang Situ - Director

Appointment date: 29 Apr 2016

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 29 Apr 2016


Zhen Zhang - Director (Inactive)

Appointment date: 01 Nov 2016

Termination date: 01 Oct 2017

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 01 Nov 2016


Zhen Zhang - Director (Inactive)

Appointment date: 22 Jan 2009

Termination date: 09 Sep 2016

Address: Mt Wellington, Auckland, 1060 New Zealand

Address used since 06 Mar 2016


Qinghua Wu - Director (Inactive)

Appointment date: 31 Mar 2011

Termination date: 31 Mar 2013

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 31 Mar 2011


Jiahui Zhu - Director (Inactive)

Appointment date: 22 Jan 2009

Termination date: 31 Mar 2011

Address: Panmure, Auckland, New Zealand

Address used since 22 Jan 2009

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