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Rock Design Limited

Type: NZ Limited Company (Ltd)
9429033340722
NZBN
1951442
Company Number
Registered
Company Status
Current address
51a Russell Street
Alexandra 9320
New Zealand
Physical & registered & service address used since 01 Mar 2018

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 28 Mar 2024), 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, 110 shares are held by 1 entity, namely:
Junghenn, Hamish Andrew (an individual) located at Wanaka, Wanaka postcode 9305.
Then there is a group that consists of 1 shareholder, holds 8.33% shares (exactly 10 shares) and includes
Junghenn, Anna Laurens - located at Wanaka, Wanaka.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 110
Individual Junghenn, Hamish Andrew Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Junghenn, Anna Laurens Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Magrath, Anna Laurens Wanaka
Wanaka
9305
New Zealand
Directors

Hamish Andrew Junghenn - Director

Appointment date: 08 Jun 2007

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 03 Mar 2014

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