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Rocky Bay Holdings Limited

Type: NZ Limited Company (Ltd)
9429035063902
NZBN
1580141
Company Number
Registered
Company Status
Current address
163 Manutahi Road
Bell Block
New Plymouth New Zealand
Physical & registered & service address used since 13 Dec 2004
C/-busing Russell
369 Devon Street East
New Plymouth 4312
New Zealand
Other address (Address For Share Register) used since 14 Jul 2010
369 Devon Street East
Strandon
New Plymouth 4312
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Mar 2018

Rocky Bay Holdings Limited, a registered company, was started on 13 Dec 2004. 9429035063902 is the NZ business number it was issued. This company has been managed by 3 directors: Peter John Cowley - an active director whose contract began on 13 Dec 2004,
Anthony Robert Burn - an active director whose contract began on 13 Dec 2004,
Susan Joy Cowley - an active director whose contract began on 27 Mar 2008.
Updated on 28 Apr 2024, our database contains detailed information about 1 address: an address for share register at 369 Devon Street East, Strandon, New Plymouth, 4312 (types include: other, records).
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (50%).

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Cowley, Susan Joy Rd 2
New Plymouth
4372
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Cowley, Peter John Bell Block
New Plymouth
Directors

Peter John Cowley - Director

Appointment date: 13 Dec 2004

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 01 Dec 2015


Anthony Robert Burn - Director

Appointment date: 13 Dec 2004

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 03 Dec 2015


Susan Joy Cowley - Director

Appointment date: 27 Mar 2008

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 01 Dec 2015

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