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Rockfish Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034582404
NZBN
1683861
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 03 Jan 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 290
Entity (NZ Limited Company) Nikki Burley Trustees (2008) Limited
Shareholder NZBN: 9429032494150
Tauranga
Tauranga
3110
New Zealand
Individual Gwillim, Paula Ann Rd 5
Tauranga
3175
New Zealand
Individual Gwillim, Neil Lloyd Rd 5
Tauranga
3175
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Gwillim, Neil Lloyd Rd 5
Tauranga
3175
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Gwillim, Paula Ann Rd 5
Tauranga
3175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Arnold, Denise Joy Tauranga
Directors

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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