Rockwood Properties Limited, a registered company, was started on 27 May 2005. 9429034738252 is the NZBN it was issued. This company has been managed by 3 directors: Surendra Cudah Ratwatte - an active director whose contract started on 27 May 2005,
Dharini Nandika Ratwatte - an active director whose contract started on 27 May 2005,
Rajith Agasthaya Ratwatte - an inactive director whose contract started on 27 Nov 2015 and was terminated on 28 May 2019.
Updated on 12 Apr 2024, our database contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered).
Rockwood Properties Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address up until 23 Apr 2020.
One entity owns all company shares (exactly 50 shares) - Ratwatte, Dharini Nandika - located at 0620, Toorak, Victoria.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 23 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 20 May 2011 to 26 Nov 2019
Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Registered & physical address used from 03 Jun 2010 to 20 May 2011
Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Registered & physical address used from 23 May 2006 to 03 Jun 2010
Address: C/-alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Registered & physical address used from 27 May 2005 to 23 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Ratwatte, Dharini Nandika |
Toorak Victoria 3142 Australia |
27 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ratwatte, Rajith Agasthaya |
Mount Wellington Auckland 1060 New Zealand |
10 Nov 2016 - 28 May 2018 |
| Individual | Ratwatte, Surendra Cudah |
Toorak Victoria 3142 Australia |
27 May 2005 - 28 May 2018 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
27 May 2005 - 10 Nov 2016 | |
| Individual | Ratwatte, Surendra Cudah |
Colombo 00300 Sri Lanka |
27 May 2005 - 28 May 2018 |
| Director | Rajith Agasthaya Ratwatte |
Mount Wellington Auckland 1060 New Zealand |
10 Nov 2016 - 28 May 2018 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
27 May 2005 - 10 Nov 2016 | |
| Individual | Ratwatte, Surendra Cudah |
Colombo 00300 Sri Lanka |
27 May 2005 - 28 May 2018 |
Surendra Cudah Ratwatte - Director
Appointment date: 27 May 2005
ASIC Name: Rockwood Consulting Pty Ltd
Address: Victoria, 3142 Australia
Address: Toorak, Victoria, 3142 Australia
Address used since 27 May 2019
Address: Jebel Ali, Dubai, United Arab Emirates
Address used since 08 May 2013
Address: Columbo, 00300 Sri Lanka
Address used since 31 May 2017
Dharini Nandika Ratwatte - Director
Appointment date: 27 May 2005
Address: Toorak, Victoria, 3142 Australia
Address used since 27 May 2019
Address: Jebel Ali, Dubai, United Arab Emirates
Address used since 08 May 2013
Address: Colombo, 00300 Sri Lanka
Address used since 31 May 2017
Rajith Agasthaya Ratwatte - Director (Inactive)
Appointment date: 27 Nov 2015
Termination date: 28 May 2019
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 27 Nov 2015
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