Rockbind Limited was started on 11 Nov 2010 and issued an NZ business identifier of 9429031338677. The registered LTD company has been run by 7 directors: Michael Terrance Sheerin - an active director whose contract started on 11 Nov 2010,
Linda Marie Buhagiar - an active director whose contract started on 11 Nov 2010,
Paul Barry Sunde - an inactive director whose contract started on 08 Apr 2016 and was terminated on 20 Feb 2017,
Dion Grant Tapper - an inactive director whose contract started on 18 Oct 2013 and was terminated on 08 Apr 2016,
Gary Craig Smith - an inactive director whose contract started on 24 May 2013 and was terminated on 18 Oct 2013.
According to our data (last updated on 10 Apr 2024), the company registered 3 addresses: 32 Childers Road, Ranui, Auckland, 0612 (registered address),
32 Childers Road, Ranui, Auckland, 0612 (physical address),
32 Childers Road, Ranui, Auckland, 0612 (service address),
32 Childers Road, Ranui, Auckland, 0612 (other address) among others.
Up to 23 May 2022, Rockbind Limited had been using 4 Shamrock Drive, Kumeu, Kumeu as their registered address.
BizDb identified former names used by the company: from 13 Apr 2012 to 13 Mar 2013 they were called Rockbind International Limited, from 18 Oct 2010 to 13 Apr 2012 they were called Rockbind Nz Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Sheerin, Michael Terrance (a director) located at Ranui, Auckland postcode 0612.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Buhagiar, Linda Marie - located at Ranui, Auckland. Rockbind Limited has been categorised as "Wholesale trade nec" (business classification F373970).
Principal place of activity
4 Shamrock Drive, Kumeu, Kumeu, 0810 New Zealand
Previous addresses
Address #1: 4 Shamrock Drive, Kumeu, Kumeu, 0810 New Zealand
Registered & physical address used from 26 Apr 2016 to 23 May 2022
Address #2: 35 May Street, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 01 Mar 2013 to 26 Apr 2016
Address #3: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 May 2012 to 01 Mar 2013
Address #4: 404 Great North Road, Henderson, Waitakere, 0650 New Zealand
Registered & physical address used from 17 Nov 2011 to 07 May 2012
Address #5: 32 Childers Road, Ranui, Waitakere, 0612 New Zealand
Physical & registered address used from 11 Nov 2010 to 17 Nov 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Sheerin, Michael Terrance |
Ranui Auckland 0612 New Zealand |
11 Nov 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Buhagiar, Linda Marie |
Ranui Auckland 0612 New Zealand |
11 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooke, Sharon |
Rd 1 Tauranga 3171 New Zealand |
24 May 2013 - 24 Oct 2013 |
Entity | Sunde Construction Limited Shareholder NZBN: 9429041338513 Company Number: 5403514 |
New Lynn Auckland 0600 New Zealand |
26 Apr 2016 - 05 Oct 2022 |
Entity | Sunde Construction Limited Shareholder NZBN: 9429041338513 Company Number: 5403514 |
New Lynn Auckland 0600 New Zealand |
26 Apr 2016 - 05 Oct 2022 |
Entity | Ia Bennett Limited Shareholder NZBN: 9429036767182 Company Number: 1162944 |
09 Nov 2011 - 27 Apr 2012 | |
Entity | Gas Assetts Limited Shareholder NZBN: 9429034247976 Company Number: 1785008 |
24 May 2013 - 26 Apr 2016 | |
Entity | Gas Assetts Limited Shareholder NZBN: 9429034247976 Company Number: 1785008 |
24 May 2013 - 26 Apr 2016 | |
Entity | Ia Bennett Limited Shareholder NZBN: 9429036767182 Company Number: 1162944 |
09 Nov 2011 - 27 Apr 2012 | |
Individual | Cooke, David |
Rd 1 Tauranga 3171 New Zealand |
24 May 2013 - 24 Oct 2013 |
Entity | Ia Bennett Limited Shareholder NZBN: 9429036767182 Company Number: 1162944 |
27 Apr 2012 - 27 Feb 2013 | |
Entity | Ia Bennett Limited Shareholder NZBN: 9429036767182 Company Number: 1162944 |
27 Apr 2012 - 27 Feb 2013 |
Michael Terrance Sheerin - Director
Appointment date: 11 Nov 2010
Address: Ranui, Auckland, 0612 New Zealand
Address used since 01 Mar 2012
Linda Marie Buhagiar - Director
Appointment date: 11 Nov 2010
Address: Ranui, Auckland, 0612 New Zealand
Address used since 01 Mar 2012
Paul Barry Sunde - Director (Inactive)
Appointment date: 08 Apr 2016
Termination date: 20 Feb 2017
Address: Glen Eden, Auckland, 0604 New Zealand
Address used since 08 Apr 2016
Dion Grant Tapper - Director (Inactive)
Appointment date: 18 Oct 2013
Termination date: 08 Apr 2016
Address: Matua, Tauranga, 3110 New Zealand
Address used since 18 Oct 2013
Gary Craig Smith - Director (Inactive)
Appointment date: 24 May 2013
Termination date: 18 Oct 2013
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 24 May 2013
David Cooke - Director (Inactive)
Appointment date: 24 May 2013
Termination date: 18 Oct 2013
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 24 May 2013
Iain Anthony Bennett - Director (Inactive)
Appointment date: 09 Nov 2011
Termination date: 26 Feb 2013
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Mar 2012
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