Rocom Services Limited

Rocom Services Limited was incorporated on 29 Oct 2004 and issued an NZBN of 9429035106760. This registered LTD company has been managed by 5 directors: Richard Guy - an active director whose contract started on 01 Nov 2020,
Michaela Guy - an inactive director whose contract started on 18 Apr 2013 and was terminated on 05 Nov 2021,
Richard Hugh Cleveland Guy - an inactive director whose contract started on 29 Oct 2004 and was terminated on 18 Apr 2013,
Grant Ronald Crawshay - an inactive director whose contract started on 29 Oct 2004 and was terminated on 15 Apr 2010,
Mark Adrian Stephen Bailey - an inactive director whose contract started on 29 Oct 2004 and was terminated on 26 Feb 2008.
As stated in our information (updated on 07 Apr 2024), the company registered 1 address: 42 Boyd Road, Rd 4, Clarks Beach, 2679 (type: registered, physical).
Up until 10 Nov 2022, Rocom Services Limited had been using 52 Mckenzie Road, Rd 4, Pukekohe as their physical address.
A total of 933200 shares are allocated to 3 groups (3 shareholders in total). In the first group, 713200 shares are held by 1 entity, namely:
Cleveland No3 Trust, The (an individual) located at Rd 4, Pukekohe postcode 2679.
The second group consists of 1 shareholder, holds 17.15 per cent shares (exactly 160000 shares) and includes
Sequoia Services N.z. Limited - located at Rd 6, Matakana.
The 3rd share allotment (60000 shares, 6.43%) belongs to 1 entity, namely:
Bailey, Mark Adrian Stephen, located at Remuera, Auckland (an individual). Rocom Services Limited is categorised as "Business management service nec" (ANZSIC M696210).

Principal place of activity

52 Mckenzie Road, Rd 4, Pukekohe, 2679 New Zealand

Previous addresses

Address: 52 Mckenzie Road, Rd 4, Pukekohe, 2679 New Zealand

Physical & registered address used from 03 Dec 2014 to 10 Nov 2022

Address: 160 Apirana Avenue, Auckland New Zealand

Registered & physical address used from 19 Feb 2008 to 03 Dec 2014

Address: Level 2, Worldwide Tower, 8-10 Whitaker Place, Auckland

Registered & physical address used from 05 Dec 2005 to 19 Feb 2008

Address: Level 4, 12 Viaduct Harbour Avenue, Auckland

Registered & physical address used from 29 Oct 2004 to 05 Dec 2005

Richard Guy - Director

Appointment date: 01 Nov 2020

Michaela Guy - Director (Inactive)

Appointment date: 18 Apr 2013

Termination date: 05 Nov 2021

Richard Hugh Cleveland Guy - Director (Inactive)

Appointment date: 29 Oct 2004

Termination date: 18 Apr 2013

Grant Ronald Crawshay - Director (Inactive)

Appointment date: 29 Oct 2004

Termination date: 15 Apr 2010

Mark Adrian Stephen Bailey - Director (Inactive)

Appointment date: 29 Oct 2004

Termination date: 26 Feb 2008