Rockhaven Estate Limited, a registered company, was incorporated on 14 Jul 2003. 9429035880431 is the number it was issued. "Food wholesaling nec" (business classification F360915) is how the company was categorised. The company has been managed by 1 director, named Mark Seymour Bond - an active director whose contract began on 14 Jul 2003.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: 93 Jackson Way, Dairy Flat, Auckland, 0993 (postal address),
93 Jackson Way, Dairy Flat, Auckland, 0993 (delivery address),
93 Jackson Way, Dairy Flat, Auckland, 0993 (physical address),
93 Jackson Way, Dairy Flat, Auckland, 0993 (service address) among others.
Rockhaven Estate Limited had been using 93 Jackson Way, Dairy Flat, Rodney as their physical address up to 09 Mar 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
93 Jackson Way, Dairy Flat, Auckland, 0993 New Zealand
Previous addresses
Address #1: 93 Jackson Way, Dairy Flat, Rodney New Zealand
Physical address used from 10 Mar 2010 to 09 Mar 2012
Address #2: 93 Jackson Way, Dairy Flat, Auckland
Physical address used from 14 Jul 2003 to 10 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bond, Johanna Maria |
Dairy Flat Auckland |
14 Jul 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bond, Mark Seymour |
Dairy Flat Auckland |
14 Jul 2003 - |
Mark Seymour Bond - Director
Appointment date: 14 Jul 2003
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 03 Mar 2010
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