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Rockfield Group Limited

Type: NZ Limited Company (Ltd)
9429032360172
NZBN
2216492
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
3 Castle Drive
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 13 Mar 2009
3 Castle Drive
Epsom
Auckland
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 13 Mar 2009
3 Castle Drive
Epsom
Auckland 1023
New Zealand
Postal & office & delivery address used since 30 Apr 2020

Rockfield Group Limited, a registered company, was incorporated on 13 Mar 2009. 9429032360172 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. This company has been supervised by 1 director, named Timothy Laird Edney - an active director whose contract started on 13 Mar 2009.
Last updated on 20 Feb 2024, our database contains detailed information about 3 addresses the company uses, specifically: 3 Castle Drive, Epsom, Auckland, 1023 (postal address),
3 Castle Drive, Epsom, Auckland, 1023 (office address),
3 Castle Drive, Epsom, Auckland, 1023 (delivery address),
3 Castle Drive, Epsom, Auckland, 1023 (registered address) among others.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
T J Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023,
Edney, Timothy Laird (a director) located at Epsom, Auckland postcode 1023.

Addresses

Principal place of activity

3 Castle Drive, Epsom, Auckland, 1023 New Zealand

Contact info
64 21 951003
30 Apr 2020 Phone
tim@rockfield.co.nz
30 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) T J Trustee Company Limited
Shareholder NZBN: 9429051218232
Epsom
Auckland
1023
New Zealand
Director Edney, Timothy Laird Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Tim Andrew Epsom
Auckland
1023
New Zealand
Entity D J Bevan Trustees Limited
Shareholder NZBN: 9429032530148
Company Number: 2179614
Rd 1
Howick
2571
New Zealand
Entity Waikoro Limited
Shareholder NZBN: 9429035138044
Company Number: 1564993
Entity Waikoro Limited
Shareholder NZBN: 9429035138044
Company Number: 1564993
Directors

Timothy Laird Edney - Director

Appointment date: 13 Mar 2009

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Mar 2009

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