Roctec Australasia Limited

Roctec Australasia Limited was started on 17 Aug 2009 and issued a New Zealand Business Number of 9429032035155. The registered LTD company has been run by 5 directors: Stephen James Brennan - an active director whose contract began on 10 Apr 2016,
Stephanie Sibea Mooney - an inactive director whose contract began on 26 Aug 2014 and was terminated on 31 Mar 2021,
Roger Gordon Unsworth - an inactive director whose contract began on 26 Aug 2014 and was terminated on 10 Apr 2016,
Wayne Anthony Semmens - an inactive director whose contract began on 15 Aug 2010 and was terminated on 01 Sep 2014,
Stephen James Brennan - an inactive director whose contract began on 17 Aug 2009 and was terminated on 19 Aug 2010.
According to our data (last updated on 21 Mar 2024), the company uses 1 address: Emily Chambers, Suite 2, Level 9, 2 Emily Place, Auckland Central, Auckland, 1010 (category: physical, service).
Up to 18 Sep 2018, Roctec Australasia Limited had been using 5/92 Wakeman Road, Acacia Bay, Taupo as their physical address.
BizDb identified past names for the company: from 17 Aug 2009 to 11 Aug 2014 they were called Abby Investment Group Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 24 shares are held by 1 entity, namely:
Anb 66 323 844 791 - Cbl Trust (an other) located at Pottsville, New South Wales postcode 2489.
The 2nd group consists of 1 shareholder, holds 70% shares (exactly 70 shares) and includes
Tinopai Views Limited - located at Auckland Central, Auckland.
The third share allocation (6 shares, 6%) belongs to 1 entity, namely:
Roger Dundee Trustees Limited, located at Feilding, Feilding (an entity).

Previous addresses

Address: 5/92 Wakeman Road, Acacia Bay, Taupo, 3330 New Zealand

Physical & registered address used from 22 Feb 2017 to 18 Sep 2018

Address: 6/92 Wakeman Road, Acacia Bay, Taupo, 3330 New Zealand

Physical & registered address used from 26 Apr 2016 to 22 Feb 2017

Address: 51 Ranch Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 09 Sep 2014 to 26 Apr 2016

Address: 31a Hawera Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 13 Feb 2013 to 09 Sep 2014

Address: 13a Hawera Road, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 12 Feb 2013 to 13 Feb 2013

Address: 20 Tinopai Drive, Omokoroa New Zealand

Physical & registered address used from 17 Feb 2010 to 12 Feb 2013

Address: C/-kpmg, Chartered Accountants, 35 Grey Street, Tauranga

Physical & registered address used from 17 Aug 2009 to 17 Feb 2010

Previous Shareholders

Stephen James Brennan - Director

Appointment date: 10 Apr 2016

Stephanie Sibea Mooney - Director (Inactive)

Appointment date: 26 Aug 2014

Termination date: 31 Mar 2021

Roger Gordon Unsworth - Director (Inactive)

Appointment date: 26 Aug 2014

Termination date: 10 Apr 2016

Wayne Anthony Semmens - Director (Inactive)

Appointment date: 15 Aug 2010

Termination date: 01 Sep 2014

Stephen James Brennan - Director (Inactive)

Appointment date: 17 Aug 2009

Termination date: 19 Aug 2010