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Rokoko Limited

Type: NZ Limited Company (Ltd)
9429032524390
NZBN
2180618
Company Number
Registered
Company Status
101089070
GST Number
G431030
Industry classification code
Direct Selling - Jewellery
Industry classification description
Current address
Shop 25, The Pavilion
Botany Town Centre
Auckland 2163
New Zealand
Physical & service & registered address used since 27 Aug 2014
39 Fountain Lane North
East Tamaki
Auckland 2013
New Zealand
Delivery & office address used since 22 Aug 2019
Po Box 64081
Botany
Auckland 2163
New Zealand
Postal address used since 22 Aug 2019

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).

Addresses

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

Contact info
64 9 2652405
22 Aug 2019 Phone
info@rokoko.co.nz
23 Aug 2018 Email
www.rokoko.co.nz
23 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Timmermans, Stephen Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Timmermans, Diana Maria Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rosenberg, Jessica Half Moon Bay
Pakuranga, Auckland

New Zealand
Directors

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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