Rocket Hardware Limited was registered on 13 Sep 2010 and issued a number of 9429031414371. This registered LTD company has been run by 2 directors: Charles Stuart Baker - an active director whose contract began on 13 Sep 2010,
Kenneth Olsen - an active director whose contract began on 13 Sep 2010.
As stated in BizDb's database (updated on 20 Mar 2024), this company uses 1 address: 60 Lake Road, Narrow Neck, Auckland, 0624 (type: registered, service).
Until 01 Jul 2015, Rocket Hardware Limited had been using 18A Buchanan Street, Devonport, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Olsen, Karen (an individual) located at Devonport, Auckland postcode 0624,
Olsen, Kenneth (a director) located at Devonport, Auckland postcode 0624.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Baker, Charles Stuart - located at Lynfield, Auckland. Rocket Hardware Limited has been classified as "Wholesale trade nec" (ANZSIC F373970).
Previous addresses
Address #1: 18a Buchanan Street, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 30 Jun 2014 to 01 Jul 2015
Address #2: 50 Wairoa Road, Narrow Neck, North Shore City, 0624 New Zealand
Physical & registered address used from 13 Sep 2010 to 30 Jun 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Olsen, Karen |
Devonport Auckland 0624 New Zealand |
13 Sep 2010 - |
Director | Olsen, Kenneth |
Devonport Auckland 0624 New Zealand |
13 Sep 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Baker, Charles Stuart |
Lynfield Auckland 1042 New Zealand |
13 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hill, Noel |
Narrow Neck North Shore City 0624 New Zealand |
13 Sep 2010 - 05 Jul 2018 |
Individual | Baker, Barbara |
Lynfield Auckland 1042 New Zealand |
13 Sep 2010 - 14 Nov 2019 |
Individual | Jacobsen, Andrew William |
Lynfield Auckland 1042 New Zealand |
13 Sep 2010 - 14 Nov 2019 |
Charles Stuart Baker - Director
Appointment date: 13 Sep 2010
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 03 May 2023
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 23 Jun 2015
Kenneth Olsen - Director
Appointment date: 13 Sep 2010
Address: Devonport, Auckland, 0624 New Zealand
Address used since 23 Jun 2015
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