Rokoko Limited was started on 17 Nov 2008 and issued an NZBN of 9429032524390. The registered LTD company has been managed by 3 directors: Stephen Timmermans - an active director whose contract started on 17 Nov 2008,
Diana Maria Timmermans - an active director whose contract started on 22 Apr 2009,
Jessica Rosenberg - an inactive director whose contract started on 17 Nov 2008 and was terminated on 01 Apr 2011.
As stated in our information (last updated on 19 Apr 2024), the company uses 1 address: 39 Fountain Lane North, East Tamaki, Auckland, 2013 (category: delivery, postal).
Up to 27 Aug 2014, Rokoko Limited had been using 470 Parnell Road, Parnell, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Timmermans, Stephen (an individual) located at Flat Bush, Auckland postcode 2016.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Timmermans, Diana Maria - located at Flat Bush, Auckland. Rokoko Limited is categorised as "Direct selling - jewellery" (business classification G431030).
Principal place of activity
39 Fountain Lane, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 23 Apr 2013 to 27 Aug 2014
Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 19 Mar 2013 to 27 Aug 2014
Address #3: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 16 Oct 2012 to 23 Apr 2013
Address #4: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 16 Oct 2012 to 19 Mar 2013
Address #5: C/-hayes Knight Nz Ltd, Chartered, Accountants, 5 William Laurie Place, Albany, North Shore City New Zealand
Registered & physical address used from 17 Nov 2008 to 16 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Timmermans, Stephen |
Flat Bush Auckland 2016 New Zealand |
17 Nov 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Timmermans, Diana Maria |
Flat Bush Auckland 2016 New Zealand |
11 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rosenberg, Jessica |
Half Moon Bay Pakuranga, Auckland New Zealand |
17 Nov 2008 - 03 Nov 2011 |
Stephen Timmermans - Director
Appointment date: 17 Nov 2008
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 09 Aug 2016
Diana Maria Timmermans - Director
Appointment date: 22 Apr 2009
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 09 Aug 2016
Jessica Rosenberg - Director (Inactive)
Appointment date: 17 Nov 2008
Termination date: 01 Apr 2011
Address: Botany Downs, Manukau, 2010 New Zealand
Address used since 11 Nov 2010
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