Rock Design Limited was started on 08 Jun 2007 and issued a number of 9429033340722. This registered LTD company has been managed by 1 director, named Hamish Andrew Junghenn - an active director whose contract started on 08 Jun 2007.
As stated in our database (updated on 03 May 2025), this company registered 1 address: 51A Russell Street, Alexandra, 9320 (type: physical, registered).
Up to 01 Mar 2018, Rock Design Limited had been using 51A Russell Street, Alexandra as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Junghenn, Anna Laurens (an individual) located at Albert Town, Wanaka postcode 9305.
Then there is a group that consists of 1 shareholder, holds 91.67% shares (exactly 110 shares) and includes
Junghenn, Hamish Andrew - located at Albert Town, Wanaka.
Previous addresses
Address: 51a Russell Street, Alexandra, 9320 New Zealand
Registered & physical address used from 22 Feb 2018 to 01 Mar 2018
Address: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 16 Feb 2016 to 22 Feb 2018
Address: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 10 Feb 2012 to 16 Feb 2016
Address: Affleck & Dodd Ltd, Level 1, 65 Centennial Drive, Alexandra New Zealand
Registered & physical address used from 08 Jun 2007 to 10 Feb 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 25 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Junghenn, Anna Laurens |
Albert Town Wanaka 9305 New Zealand |
08 Feb 2019 - |
| Shares Allocation #2 Number of Shares: 110 | |||
| Individual | Junghenn, Hamish Andrew |
Albert Town Wanaka 9305 New Zealand |
08 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Magrath, Anna Laurens |
Wanaka Wanaka 9305 New Zealand |
23 Sep 2015 - 08 Feb 2019 |
Hamish Andrew Junghenn - Director
Appointment date: 08 Jun 2007
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 28 Jun 2024
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 03 Mar 2014
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