Rocco Sophia Limited, a registered company, was launched on 13 Jun 2007. 9429033320991 is the NZBN it was issued. This company has been supervised by 2 directors: Jon Sandler - an active director whose contract began on 01 Mar 2014,
Beth Wright - an inactive director whose contract began on 13 Jun 2007 and was terminated on 01 Mar 2014.
Last updated on 03 May 2025, BizDb's data contains detailed information about 2 addresses the company uses, namely: 32 Arthur Street, Freemans Bay, Auckland, 1011 (registered address),
32 Arthur Street, Freemans Bay, Auckland, 1011 (service address),
233 Jervois Road, Herne Bay, Auckland, 1011 (physical address).
Rocco Sophia Limited had been using 233 Jervois Road, Herne Bay, Auckland as their registered address up until 14 Feb 2025.
Previous names for the company, as we established at BizDb, included: from 13 Jun 2007 to 24 Jul 2009 they were called Bsw Management Limited.
One entity owns all company shares (exactly 100 shares) - Sandler, Jon - located at 1011, Freemans Bay, Auckland.
Previous addresses
Address #1: 233 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Registered & service address used from 17 Oct 2011 to 14 Feb 2025
Address #2: 7a Sentinel Rd, Herne Bay, Auckland New Zealand
Registered & physical address used from 15 Mar 2010 to 17 Oct 2011
Address #3: 160 Jervois Rd, Herne Bay
Physical & registered address used from 13 Jun 2007 to 15 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Sandler, Jon |
Freemans Bay Auckland 1011 New Zealand |
17 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wright, Beth |
Herne Bay Auckland 1011 New Zealand |
13 Jun 2007 - 17 Jul 2014 |
Jon Sandler - Director
Appointment date: 01 Mar 2014
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 05 Feb 2025
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Mar 2014
Beth Wright - Director (Inactive)
Appointment date: 13 Jun 2007
Termination date: 01 Mar 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Oct 2011
Texas Heat Limited
233 Jervois Road
Sambell Limited
233 Jervois Road
Bsw 2007 Limited
233 Jervois Road
Jervois Management Services Limited
233 Jervois Road
Ideation Limited
233 Jervois Road
Subsume Limited
233 Jervois Road