Rockcage Nz Limited was incorporated on 18 Feb 2005 and issued a New Zealand Business Number of 9429034998250. This registered LTD company has been supervised by 3 directors: Jonathan Samuel Morrow Buck - an active director whose contract began on 18 Feb 2005,
Megan Mary Buck - an active director whose contract began on 18 Feb 2005,
Henry Buck - an active director whose contract began on 15 Sep 2022.
According to our data (updated on 28 Feb 2024), the company registered 1 address: 25 Reeve Drive, Havelock North, 4130 (category: physical, registered).
Up until 28 Nov 2019, Rockcage Nz Limited had been using 45A Duart Road, Havelock North, Havelock North as their registered address.
BizDb found more names for the company: from 05 May 2006 to 14 Jan 2019 they were called Rockcage Nz Limited, from 18 Feb 2005 to 05 May 2006 they were called Rockcage Hb Limited.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Buck, Henry John (an individual) located at Rd 9, Hastings postcode 4179.
The 2nd group consists of 3 shareholders, holds 47 per cent shares (exactly 47 shares) and includes
Buck, Megan Mary - located at Rd 9, Hastings,
Finch, William John - located at Rd 9, Hastings,
Buck, Jonathan Samuel Morrow - located at Rd 9, Hastings.
The third share allocation (10 shares, 10%) belongs to 1 entity, namely:
Buck, Jonathan Samuel Morrow, located at Rd 9, Hastings (an individual).
Previous addresses
Address: 45a Duart Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 24 May 2019 to 28 Nov 2019
Address: 86 Station Street, Napier, 4110 New Zealand
Physical & registered address used from 28 Nov 2013 to 24 May 2019
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand
Registered & physical address used from 08 Dec 2010 to 28 Nov 2013
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand
Registered & physical address used from 13 Nov 2009 to 08 Dec 2010
Address: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier
Registered & physical address used from 06 Nov 2007 to 13 Nov 2009
Address: 86 Station Street, Napier
Physical & registered address used from 18 Feb 2005 to 06 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Buck, Henry John |
Rd 9 Hastings 4179 New Zealand |
08 Sep 2022 - |
Shares Allocation #2 Number of Shares: 47 | |||
Individual | Buck, Megan Mary |
Rd 9 Hastings 4179 New Zealand |
18 Feb 2005 - |
Individual | Finch, William John |
Rd 9 Hastings 4179 New Zealand |
18 Feb 2005 - |
Individual | Buck, Jonathan Samuel Morrow |
Rd 9 Hastings 4179 New Zealand |
18 Feb 2005 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Buck, Jonathan Samuel Morrow |
Rd 9 Hastings 4179 New Zealand |
18 Feb 2005 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Buck, Megan Mary |
Havelock North Havelock North 4130 New Zealand |
18 Feb 2005 - |
Jonathan Samuel Morrow Buck - Director
Appointment date: 18 Feb 2005
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 21 Nov 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 28 Nov 2017
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 18 Feb 2005
Megan Mary Buck - Director
Appointment date: 18 Feb 2005
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 21 Nov 2019
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 06 Nov 2009
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 28 Nov 2017
Henry Buck - Director
Appointment date: 15 Sep 2022
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 15 Sep 2022
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