Off The Rock Limited

Off The Rock Limited, a registered company, was incorporated on 29 Aug 2002. 9429036352623 is the number it was issued. "Souvenir retailing" (ANZSIC G427963) is how the company has been categorised. The company has been supervised by 4 directors: Susan Louise Mccann - an active director whose contract began on 29 Aug 2002,
Wayne Barry Annandale - an active director whose contract began on 01 Jul 2010,
Sharon Daphne Clarke - an inactive director whose contract began on 07 Oct 2005 and was terminated on 30 Jun 2010,
Sharon Daphne Smith - an inactive director whose contract began on 29 Aug 2002 and was terminated on 07 Oct 2005.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 3 116 Oceanview Rd, Oneroa, Waiheke Island, 1081 (category: registered, physical).
Off The Rock Limited had been using 2/3 116 Oceanview Rd, Oneroa, Waiheke Island, Auckland as their registered address until 22 Oct 2009.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group includes 150 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 150 shares (50 per cent).

Previous address

Address: 2/3 116 Oceanview Rd, Oneroa, Waiheke Island, Auckland

Registered & physical address used from 29 Aug 2002 to 22 Oct 2009

Previous Shareholders

Susan Louise Mccann - Director

Appointment date: 29 Aug 2002

Wayne Barry Annandale - Director

Appointment date: 01 Jul 2010

Sharon Daphne Clarke - Director (Inactive)

Appointment date: 07 Oct 2005

Termination date: 30 Jun 2010

Sharon Daphne Smith - Director (Inactive)

Appointment date: 29 Aug 2002

Termination date: 07 Oct 2005