Green Rocket Limited, a registered company, was incorporated on 26 Mar 2009. 9429032327410 is the NZ business number it was issued. "Wine mfg" (business classification C121450) is how the company has been classified. The company has been supervised by 4 directors: Brent Robert Park - an active director whose contract started on 26 Mar 2009,
Larissa Marie Park - an active director whose contract started on 29 Sep 2017,
Sean Michael Beer - an inactive director whose contract started on 15 Nov 2010 and was terminated on 29 Sep 2017,
Joanna Mary Beer - an inactive director whose contract started on 26 Mar 2009 and was terminated on 15 Nov 2010.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 176 Fairy Springs Road, Fairy Springs, Rotorua, 3015 (types include: delivery, physical).
Green Rocket Limited had been using 31 Hackett Street, St Marys Bay, Auckland as their physical address until 07 Dec 2012.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50%).
Principal place of activity
176 Fairy Springs Road, Fairy Springs, Rotorua, 3015 New Zealand
Previous addresses
Address #1: 31 Hackett Street, St Marys Bay, Auckland, 1011 New Zealand
Physical & registered address used from 15 Jun 2011 to 07 Dec 2012
Address #2: 4 Saratoga Avenue, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 24 Nov 2010 to 15 Jun 2011
Address #3: 31 Hackett Street, St Mary's Bay, Auckland New Zealand
Physical & registered address used from 26 Mar 2009 to 24 Nov 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Park, Larissa Marie |
Springfield Rotorua 3015 New Zealand |
30 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Park, Brent Robert |
Springfield Rotorua 3015 New Zealand |
26 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beer, Joanna Mary |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Mar 2009 - 29 Sep 2017 |
| Director | Sean Michael Beer |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Mar 2012 - 29 Sep 2017 |
| Individual | Beer, Sean Michael |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Mar 2012 - 29 Sep 2017 |
Brent Robert Park - Director
Appointment date: 26 Mar 2009
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 29 Nov 2012
Larissa Marie Park - Director
Appointment date: 29 Sep 2017
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 29 Sep 2017
Sean Michael Beer - Director (Inactive)
Appointment date: 15 Nov 2010
Termination date: 29 Sep 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Nov 2010
Joanna Mary Beer - Director (Inactive)
Appointment date: 26 Mar 2009
Termination date: 15 Nov 2010
Address: Western Springs, Auckland, 1022 New Zealand
Address used since 26 Mar 2009
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