Rockgas Alexandra Limited was registered on 29 Sep 2004 and issued an NZBN of 9429035156253. The registered LTD company has been supervised by 2 directors: Karen Marie Joan Mclellan - an active director whose contract began on 29 Sep 2004,
Rory Mclellan - an active director whose contract began on 29 Sep 2004.
As stated in BizDb's information (last updated on 21 Mar 2024), the company filed 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (category: physical, registered).
Until 01 Apr 2022, Rockgas Alexandra Limited had been using Level 1, 65 Centennial Avenue, Alexandra as their physical address.
A total of 5000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mclellan, Rory (an individual) located at Alexandra postcode 9320.
Another group consists of 3 shareholders, holds 49% shares (exactly 2450 shares) and includes
Mclellan, Karen Marie Joan - located at Alexandra,
Checketts Mckay Trustees Limited - located at Alexandra, Alexandra,
Mclellan, Rory - located at Alexandra.
The 3rd share allotment (50 shares, 1%) belongs to 1 entity, namely:
Mclellan, Karen Marie Joan, located at Alexandra (an individual).
Previous addresses
Address: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Physical & registered address used from 09 Aug 2018 to 01 Apr 2022
Address: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 19 Jul 2016 to 09 Aug 2018
Address: Level 1, 65 Centennial Avenue, Alexandra New Zealand
Registered & physical address used from 10 Jul 2007 to 19 Jul 2016
Address: Business & Accounting Solutions Limited, Top Floor, 77 Centennial Avenue, Alexandra
Physical & registered address used from 29 Sep 2004 to 10 Jul 2007
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mclellan, Rory |
Alexandra 9320 New Zealand |
29 Sep 2004 - |
Shares Allocation #2 Number of Shares: 2450 | |||
Individual | Mclellan, Karen Marie Joan |
Alexandra 9320 New Zealand |
29 Sep 2004 - |
Entity (NZ Limited Company) | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 |
Alexandra Alexandra 9320 New Zealand |
29 Sep 2004 - |
Individual | Mclellan, Rory |
Alexandra 9320 New Zealand |
29 Sep 2004 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Mclellan, Karen Marie Joan |
Alexandra 9320 New Zealand |
29 Sep 2004 - |
Karen Marie Joan Mclellan - Director
Appointment date: 29 Sep 2004
Address: Alexandra, 9320 New Zealand
Address used since 17 Nov 2022
Address: Alexandra, 9320 New Zealand
Address used since 16 Jul 2015
Rory Mclellan - Director
Appointment date: 29 Sep 2004
Address: Alexandra, 9320 New Zealand
Address used since 17 Nov 2022
Address: Alexandra, 9320 New Zealand
Address used since 16 Jul 2015
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