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Rocco Sophia Limited

Type: NZ Limited Company (Ltd)
9429033320991
NZBN
1954559
Company Number
Registered
Company Status
Current address
233 Jervois Road
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 17 Oct 2011


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 17 Feb 2024, BizDb's data contains detailed information about 1 address: 233 Jervois Road, Herne Bay, Auckland, 1011 (types include: registered, physical).
Rocco Sophia Limited had been using 7A Sentinel Rd, Herne Bay, Auckland as their registered address until 17 Oct 2011.
Past names used by this company, as we established at BizDb, included: from 13 Jun 2007 to 24 Jul 2009 they were called Bsw Management Limited.
A single entity owns all company shares (exactly 100 shares) - Sandler, Jon - located at 1011, Herne Bay, Auckland.

Addresses

Previous addresses

Address: 7a Sentinel Rd, Herne Bay, Auckland New Zealand

Registered & physical address used from 15 Mar 2010 to 17 Oct 2011

Address: 160 Jervois Rd, Herne Bay

Physical & registered address used from 13 Jun 2007 to 15 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Sandler, Jon Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wright, Beth Herne Bay
Auckland
1011
New Zealand
Directors

Jon Sandler - Director

Appointment date: 01 Mar 2014

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

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