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Rockbond Special Concrete Products Limited

Type: NZ Limited Company (Ltd)
9429035549314
NZBN
1481387
Company Number
Registered
Company Status
Current address
139 Princes Street
Hawera
Hawera 4610
New Zealand
Registered & physical & service address used since 15 Jul 2021

Rockbond Special Concrete Products Limited, a registered company, was started on 05 Feb 2004. 9429035549314 is the NZ business number it was issued. This company has been run by 4 directors: Timothy David Lough - an active director whose contract began on 09 Mar 2004,
Jeremy Graeme Lough - an active director whose contract began on 15 Aug 2006,
Elizabeth Genevieve Lough - an inactive director whose contract began on 09 Mar 2004 and was terminated on 15 Aug 2006,
David Royle Lough - an inactive director whose contract began on 05 Feb 2004 and was terminated on 18 Mar 2004.
Updated on 05 May 2024, the BizDb data contains detailed information about 1 address: 139 Princes Street, Hawera, Hawera, 4610 (types include: registered, physical).
Rockbond Special Concrete Products Limited had been using 34 Birch Street, Hutt Central, Lower Hutt as their registered address up to 15 Jul 2021.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 40 shares (40%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20 shares (20%). Finally we have the 3rd share allotment (40 shares 40%) made up of 1 entity.

Addresses

Previous addresses

Address: 34 Birch Street, Hutt Central, Lower Hutt, 5011 New Zealand

Registered & physical address used from 01 Aug 2014 to 15 Jul 2021

Address: 7 Te Puni Street, Petone New Zealand

Physical & registered address used from 05 Feb 2004 to 01 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Lough, Timothy David Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Beetham, Laurie James Aotea
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Lough, Jeremy Graeme Tawa
Wellington
5028
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lough, David Royle Churton Park
Wellington
Directors

Timothy David Lough - Director

Appointment date: 09 Mar 2004

Address: Whitby, Porirua, 5024 New Zealand

Address used since 24 Jul 2015


Jeremy Graeme Lough - Director

Appointment date: 15 Aug 2006

Address: Tawa, Wellington, 5028 New Zealand

Address used since 24 Oct 2014


Elizabeth Genevieve Lough - Director (Inactive)

Appointment date: 09 Mar 2004

Termination date: 15 Aug 2006

Address: Churton Park,

Address used since 09 Mar 2004


David Royle Lough - Director (Inactive)

Appointment date: 05 Feb 2004

Termination date: 18 Mar 2004

Address: Churton Park, Wellington,

Address used since 05 Feb 2004

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