Rocpac Bonus Share Scheme Limited, a registered company, was started on 03 Jul 2009. 9429032200553 is the NZBN it was issued. The company has been run by 4 directors: Milica Mirna Unkovich - an active director whose contract started on 03 Jul 2009,
Paul Anthony Van Dorp - an active director whose contract started on 03 Jul 2009,
David Brian Belcher - an active director whose contract started on 03 Jul 2009,
Anthony Theodore Ardelean - an inactive director whose contract started on 03 Jul 2009 and was terminated on 16 Nov 2012.
Last updated on 12 Mar 2024, our database contains detailed information about 1 address: 74 Westney Road, Mangere, Auckland, 2022 (category: registered, service).
Rocpac Bonus Share Scheme Limited had been using 7-9 Niall Burgess Road, Mt Wellington, Auckland as their registered address up to 17 Sep 2013.
One entity controls all company shares (exactly 100 shares) - Rocpac International Limited - located at 2022, Mangere, Auckland.
Other active addresses
Address #4: 74 Westney Road, Mangere, Auckland, 2022 New Zealand
Registered & service address used from 03 May 2023
Principal place of activity
3 Timberly Road, Mangere, Auckland, 2022 New Zealand
Previous addresses
Address #1: 7-9 Niall Burgess Road, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 07 Jun 2013 to 17 Sep 2013
Address #2: C/o Apollo Accounting Limited, Albany Insurance Building, 222 State Highway 17, Albany Village New Zealand
Physical address used from 20 Jul 2009 to 07 Jun 2013
Address #3: 7-9 Niall Burgess Road, Mt Wellington, Auckland 1641 New Zealand
Registered address used from 03 Jul 2009 to 07 Jun 2013
Address #4: 7-9 Niall Burgess Road, Mt Wellington, Auckland 1641
Physical address used from 03 Jul 2009 to 20 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Rocpac International Limited Shareholder NZBN: 9429037411411 |
Mangere Auckland 2022 New Zealand |
23 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rocpac International Limited Shareholder NZBN: 9429037411411 Company Number: 1006116 |
03 Jul 2009 - 23 Jul 2015 | |
| Entity | Rocpac International Limited Shareholder NZBN: 9429037411411 Company Number: 1006116 |
03 Jul 2009 - 23 Jul 2015 |
Ultimate Holding Company
Milica Mirna Unkovich - Director
Appointment date: 03 Jul 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jul 2014
Paul Anthony Van Dorp - Director
Appointment date: 03 Jul 2009
Address: Orakei, Auckland, 1071 New Zealand
Address used since 24 Apr 2015
David Brian Belcher - Director
Appointment date: 03 Jul 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Jul 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jul 2015
Anthony Theodore Ardelean - Director (Inactive)
Appointment date: 03 Jul 2009
Termination date: 16 Nov 2012
Address: Titirangi, Auckland,
Address used since 03 Jul 2009
Viggiano Investments Limited
3 Timberly Road
Falkon Properties Limited
3 Timberly Road
Rocpac International Limited
3 Timberly Road
Green Vegetables Limited
101 Westney Road
Saads Tasty Food Limited
99 Westney Road
Getfresh Vege & Spices Limited
99 Westney Road