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Rocket Lab Limited

Type: NZ Limited Company (Ltd)
9429034019108
NZBN
1835428
Company Number
Registered
Company Status
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
25 Levene Place
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 26 Oct 2018
25 Levene Place
Mount Wellington
Auckland 1060
New Zealand
Office & delivery address used since 31 Aug 2020
Po Box 12956
Penrose
Auckland 1642
New Zealand
Postal address used since 26 Aug 2021

Rocket Lab Limited, a registered company, was launched on 29 Jun 2006. 9429034019108 is the NZ business identifier it was issued. "Manufacturing nec" (ANZSIC C259907) is how the company has been classified. This company has been supervised by 2 directors: Peter Joseph Beck - an active director whose contract began on 29 Jun 2006,
Mark Rocket - an inactive director whose contract began on 08 Feb 2007 and was terminated on 03 Jun 2011.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 25 Levene Place, Mount Wellington, Mount Wellington, Auckland, 1060 (type: registered, postal).
Rocket Lab Limited had been using 3A Airpark Drive, Mangere, Auckland as their registered address until 26 Oct 2018.
A single entity owns all company shares (exactly 15002000 shares) - Rocket Lab Usa, Inc. - located at 1060, Los Angeles, California.

Addresses

Other active addresses

Address #4: 25 Levene Place, Mount Wellington, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 13 Jul 2023

Principal place of activity

25 Levene Place, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 3a Airpark Drive, Mangere, Auckland, 2022 New Zealand

Registered & physical address used from 31 Aug 2018 to 26 Oct 2018

Address #2: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 28 Oct 2015 to 31 Aug 2018

Address #3: Level 3, 135 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 19 Apr 2010 to 28 Oct 2015

Address #4: Level 1, Federal Court, 198 Federal Street, Auckland 1010

Physical & registered address used from 07 Jul 2008 to 19 Apr 2010

Address #5: Strong & Co. Limited, Suite 5, 2nd Floor, 309 Broadway, Newmarket, Auckland

Physical & registered address used from 29 Jun 2006 to 07 Jul 2008

Contact info
64 9 373 2721
Phone
64 9 3732721
26 Aug 2021 Phone
g.burns@rocketlab.co.nz
Email
j.joe@rocketlab.co.nz
05 Jul 2023 other
e.wong@rocketlab.co.nz
26 Aug 2021 Email
accounts@rocketlab.co.nz
31 Aug 2020 nzbn-reserved-invoice-email-address-purpose
rocketlabusa.com
08 Aug 2023 Website
rocketlab.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 15002000

Annual return filing month: August

Financial report filing month: December

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 15002000
Other (Other) Rocket Lab Usa, Inc. Los Angeles, California
CA 90808
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rocket, Mark South Shore
Christchurch
Individual Beck, Peter Joseph Beachlands
Auckland
2018
New Zealand
Other Rocket Lab Usa, Inc. Los Angeles
CA 90808
United States
Entity Oxford Street Trustees Limited
Shareholder NZBN: 9429035941750
Company Number: 1326982
Entity Oxford Street Trustees Limited
Shareholder NZBN: 9429035941750
Company Number: 1326982

Ultimate Holding Company

01 Mar 2020
Effective Date
Rocket Lab Usa Inc
Name
Overseas
Type
US
Country of origin
14520 Delta Lane, Suite 101
Huntington Beach
Ca 92647 United States
Address
Directors

Peter Joseph Beck - Director

Appointment date: 29 Jun 2006

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 04 Apr 2019

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 12 Jul 2011


Mark Rocket - Director (Inactive)

Appointment date: 08 Feb 2007

Termination date: 03 Jun 2011

Address: Southshore, Christchurch, 8062 New Zealand

Address used since 04 Sep 2009

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