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Rockbind Limited

Type: NZ Limited Company (Ltd)
9429031338677
NZBN
3174825
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
Po Box 104031
Lincoln North
Auckland 0654
New Zealand
Postal address used since 04 Feb 2020
32 Childers Road
Ranui
Auckland 0612
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 May 2022
32 Childers Road
Ranui
Auckland 0612
New Zealand
Registered & physical & service address used since 23 May 2022

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).

Addresses

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

Contact info
64 21845 156
05 Feb 2019 Phone
linda@rockbind.com
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
linda@rockbind.com
05 Feb 2019 Email
www.rockbind.com
05 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Sheerin, Michael Terrance Ranui
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Buhagiar, Linda Marie Ranui
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooke, Sharon Rd 1
Tauranga
3171
New Zealand
Entity Sunde Construction Limited
Shareholder NZBN: 9429041338513
Company Number: 5403514
New Lynn
Auckland
0600
New Zealand
Entity Sunde Construction Limited
Shareholder NZBN: 9429041338513
Company Number: 5403514
New Lynn
Auckland
0600
New Zealand
Entity Ia Bennett Limited
Shareholder NZBN: 9429036767182
Company Number: 1162944
Entity Gas Assetts Limited
Shareholder NZBN: 9429034247976
Company Number: 1785008
Entity Gas Assetts Limited
Shareholder NZBN: 9429034247976
Company Number: 1785008
Entity Ia Bennett Limited
Shareholder NZBN: 9429036767182
Company Number: 1162944
Individual Cooke, David Rd 1
Tauranga
3171
New Zealand
Entity Ia Bennett Limited
Shareholder NZBN: 9429036767182
Company Number: 1162944
Entity Ia Bennett Limited
Shareholder NZBN: 9429036767182
Company Number: 1162944
Directors

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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