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Rocket Hardware Limited

Type: NZ Limited Company (Ltd)
9429031414371
NZBN
3069245
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
56 King Edward Parade
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 01 Jul 2015
60 Lake Road
Narrow Neck
Auckland 0624
New Zealand
Registered & service address used since 11 May 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Olsen, Karen Devonport
Auckland
0624
New Zealand
Director Olsen, Kenneth Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Baker, Charles Stuart Lynfield
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, Noel Narrow Neck
North Shore City
0624
New Zealand
Individual Baker, Barbara Lynfield
Auckland
1042
New Zealand
Individual Jacobsen, Andrew William Lynfield
Auckland
1042
New Zealand
Directors

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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