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Rocros Group Limited

Type: NZ Limited Company (Ltd)
9429034135846
NZBN
1811311
Company Number
Registered
Company Status
Current address
51 Commissariat Road
Mount Wellington
Auckland 1060
New Zealand
Other address (Address For Share Register) used since 15 Nov 2017
7 Regiment Road
Papakura
Papakura 2110
New Zealand
Registered & physical & service address used since 18 Dec 2018

Rocros Group Limited, a registered company, was incorporated on 03 May 2006. 9429034135846 is the NZBN it was issued. This company has been managed by 4 directors: Paula Nadine Bridge - an active director whose contract began on 04 Nov 2017,
Venia Iris Noble - an inactive director whose contract began on 21 May 2015 and was terminated on 04 Nov 2017,
Kathleen Louise Beattie - an inactive director whose contract began on 03 May 2006 and was terminated on 04 Nov 2015,
Bradley Dale Sedal - an inactive director whose contract began on 22 Jul 2007 and was terminated on 01 Oct 2013.
Last updated on 23 Mar 2024, our database contains detailed information about 2 addresses the company registered, namely: 7 Regiment Road, Papakura, Papakura, 2110 (registered address),
7 Regiment Road, Papakura, Papakura, 2110 (physical address),
7 Regiment Road, Papakura, Papakura, 2110 (service address),
51 Commissariat Road, Mount Wellington, Auckland, 1060 (other address) among others.
Rocros Group Limited had been using 51 Commissariat Road, Mount Wellington, Auckland as their physical address until 18 Dec 2018.
A single entity owns all company shares (exactly 100 shares) - Bridge, Paula Nadine - located at 2110, Papakura, Papakura.

Addresses

Previous addresses

Address #1: 51 Commissariat Road, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 23 Nov 2017 to 18 Dec 2018

Address #2: 68a Gilletta Road, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 10 Nov 2010 to 23 Nov 2017

Address #3: 68a Gilletta Road, Lynfield Cove, Auckland 1004 New Zealand

Physical & registered address used from 03 May 2006 to 10 Nov 2010

Contact info
64 21 2633755
10 Dec 2018 Phone
onsunlight@xtra.co.nz
10 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 21 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bridge, Paula Nadine Papakura
Papakura
2110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Noble, Venia Iris Mount Roskill
Auckland
1041
New Zealand
Individual Beattie, Kathleen Louise Titirangi
Auckland
0604
New Zealand
Director Venia Iris Noble Mount Roskill
Auckland
1041
New Zealand
Individual Sedal, Bradley Dale Auckland Central
Auckland
1010
New Zealand
Directors

Paula Nadine Bridge - Director

Appointment date: 04 Nov 2017

Address: Regiment Rd, Auckland, 2110 New Zealand

Address used since 01 Oct 2021

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 04 Nov 2017


Venia Iris Noble - Director (Inactive)

Appointment date: 21 May 2015

Termination date: 04 Nov 2017

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 21 May 2015


Kathleen Louise Beattie - Director (Inactive)

Appointment date: 03 May 2006

Termination date: 04 Nov 2015

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Nov 2012


Bradley Dale Sedal - Director (Inactive)

Appointment date: 22 Jul 2007

Termination date: 01 Oct 2013

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 02 Nov 2010

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