The Rock Factory Limited was incorporated on 20 Jan 2004 and issued an NZ business identifier of 9429035596479. The registered LTD company has been run by 2 directors: Mark Richard Rawstron - an active director whose contract started on 20 Jan 2004,
Michelle Lorraine Klaessens - an active director whose contract started on 20 Jan 2004.
According to our data (last updated on 11 Apr 2024), this company uses 1 address: 20B Amy Street, Ellerslie, Auckland, 1051 (types include: office, postal).
Up until 19 Jul 2017, The Rock Factory Limited had been using Flat 1, 131 Ladies Mile, Ellerslie, Auckland as their registered address.
A total of 30000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1428 shares are held by 1 entity, namely:
Rawstron, Suzanne Ethnie (an individual) located at Campbells Bay, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 47.62% shares (exactly 14286 shares) and includes
Klaessens, Michelle Lorraine - located at Ellerslie, Auckland.
The 3rd share allocation (14286 shares, 47.62%) belongs to 1 entity, namely:
Rawstron, Mark Richard, located at Ellerslie, Auckland (an individual). The Rock Factory Limited is classified as "Audio service (including sound engineering)" (business classification J552220).
Principal place of activity
20b Amy Street, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: Flat 1, 131 Ladies Mile, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 03 Dec 2013 to 19 Jul 2017
Address #2: Flat 2b, 21 George Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 16 Jul 2012 to 03 Dec 2013
Address #3: 4 Parnell Road, Parnell, Auckland 1052 New Zealand
Registered & physical address used from 28 May 2010 to 16 Jul 2012
Address #4: 3 Jane Cowie Avenue, Otahuhu, Auckland
Registered & physical address used from 05 Dec 2007 to 28 May 2010
Address #5: 9 Gibraltar Crescent, Parnell, Auckland
Physical & registered address used from 20 Jan 2004 to 05 Dec 2007
Basic Financial info
Total number of Shares: 30000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1428 | |||
| Individual | Rawstron, Suzanne Ethnie |
Campbells Bay Auckland 0620 New Zealand |
21 Jan 2010 - |
| Shares Allocation #2 Number of Shares: 14286 | |||
| Individual | Klaessens, Michelle Lorraine |
Ellerslie Auckland 1051 New Zealand |
20 Jan 2004 - |
| Shares Allocation #3 Number of Shares: 14286 | |||
| Individual | Rawstron, Mark Richard |
Ellerslie Auckland 1051 New Zealand |
20 Jan 2004 - |
Mark Richard Rawstron - Director
Appointment date: 20 Jan 2004
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 25 Nov 2013
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 20 Jun 2017
Michelle Lorraine Klaessens - Director
Appointment date: 20 Jan 2004
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 25 Nov 2013
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 11 Jul 2017
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