Rockfish Enterprises Limited, a registered company, was incorporated on 01 Sep 2005. 9429034582404 is the business number it was issued. The company has been run by 2 directors: Paula Ann Gwillim - an active director whose contract began on 01 Sep 2005,
Neil Lloyd Gwillim - an active director whose contract began on 01 Sep 2005.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (types include: physical, registered).
Rockfish Enterprises Limited had been using Frasers Limited, Old Tauranga Post Office, 51 Willow Street, Tauranga as their physical address up to 03 Jan 2013.
A total of 300 shares are issued to 5 shareholders (3 groups). The first group is comprised of 290 shares (96.67%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 5 shares (1.67%). Finally there is the third share allotment (5 shares 1.67%) made up of 1 entity.
Previous addresses
Address: Frasers Limited, Old Tauranga Post Office, 51 Willow Street, Tauranga, 3110 New Zealand
Physical & registered address used from 18 Nov 2011 to 03 Jan 2013
Address: Fraser Accounting Limited, Old Tauranga Post Office, 51 Willow Street, Tauranga New Zealand
Physical & registered address used from 01 Sep 2005 to 18 Nov 2011
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 290 | |||
Entity (NZ Limited Company) | Nikki Burley Trustees (2008) Limited Shareholder NZBN: 9429032494150 |
Tauranga Tauranga 3110 New Zealand |
02 Nov 2009 - |
Individual | Gwillim, Paula Ann |
Rd 5 Tauranga 3175 New Zealand |
01 Sep 2005 - |
Individual | Gwillim, Neil Lloyd |
Rd 5 Tauranga 3175 New Zealand |
01 Sep 2005 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Gwillim, Neil Lloyd |
Rd 5 Tauranga 3175 New Zealand |
01 Sep 2005 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Gwillim, Paula Ann |
Rd 5 Tauranga 3175 New Zealand |
01 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Arnold, Denise Joy |
Tauranga |
01 Sep 2005 - 27 Jun 2010 |
Paula Ann Gwillim - Director
Appointment date: 01 Sep 2005
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 11 Nov 2009
Neil Lloyd Gwillim - Director
Appointment date: 01 Sep 2005
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 11 Nov 2009
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