Rocket Kids Avondale Limited, a registered company, was launched on 10 Nov 2005. 9429034447086 is the number it was issued. The company has been run by 2 directors: Kirsten Louvaine Matthews - an active director whose contract started on 10 Nov 2005,
Simon John Matthews - an active director whose contract started on 10 Nov 2005.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 27 Inverary Avenue, Epsom, Auckland, 1023 (types include: postal, office).
Rocket Kids Avondale Limited had been using 27 Inverary Avenue, Epsom, Auckland as their registered address up to 03 May 2011.
A total of 100 shares are allocated to 6 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 50 shares (50 per cent). Lastly we have the 3rd share allocation (49 shares 49 per cent) made up of 2 entities.
Principal place of activity
27 Inverary Avenue, Epsom, Auckland, 1023 New Zealand
Previous address
Address #1: 27 Inverary Avenue, Epsom, Auckland New Zealand
Registered & physical address used from 10 Nov 2005 to 03 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Matthews, Kirsten Louvaine |
Epsom Auckland 1023 New Zealand |
10 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Matthews, Simon John |
Grey Lynn Auckland 1021 New Zealand |
10 Nov 2005 - |
| Individual | Harris, Andrew Michael |
Kohimarama Auckland 1071 New Zealand |
30 Jan 2014 - |
| Individual | Naughton, Moyra |
Grey Lynn Auckland 1021 New Zealand |
18 Sep 2015 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Harris, Andrew Michael |
Kohimarama Auckland 1071 New Zealand |
30 Jan 2014 - |
| Individual | Matthews, Kirsten Louvaine |
Epsom Auckland 1023 New Zealand |
10 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sclater, James Matheson |
C/-27 Inverary Avenue Epsom, Auckland 1023 New Zealand |
10 Nov 2005 - 30 Jan 2014 |
Kirsten Louvaine Matthews - Director
Appointment date: 10 Nov 2005
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Apr 2016
Simon John Matthews - Director
Appointment date: 10 Nov 2005
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 25 Mar 2013
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