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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
Physical address used since 17 Oct 2011
32 Arthur Street
Freemans Bay
Auckland 1011
New Zealand
Registered & service address used since 14 Feb 2025


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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Sandler, Jon Freemans 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: 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

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