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Rockup (north) Limited

Type: NZ Limited Company (Ltd)
9429036484669
NZBN
1212467
Company Number
Registered
Company Status
P821109
Industry classification code
Sports And Physical Recreation Instruction Nec
Industry classification description
Current address
35 Wattie Road
Rd 3
Papakura 2583
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 16 Aug 2016
35 Wattie Road
Rd 3
Papakura 2583
New Zealand
Physical & registered & service address used since 24 Aug 2016

Rockup (North) Limited, a registered company, was launched on 23 May 2002. 9429036484669 is the NZBN it was issued. "Sports and physical recreation instruction nec" (ANZSIC P821109) is how the company has been classified. The company has been run by 2 directors: Lynn Maree Pearson - an active director whose contract began on 23 May 2002,
Leon Robert Geoffrey Pearson - an active director whose contract began on 23 May 2002.
Updated on 02 Mar 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: 1080 Mangawhai Road, Rd 5, Wellsford, 0975 (office address),
35 Wattie Road, Rd 3, Papakura, 2583 (physical address),
35 Wattie Road, Rd 3, Papakura, 2583 (registered address),
35 Wattie Road, Rd 3, Papakura, 2583 (service address) among others.
Rockup (North) Limited had been using 35A Wattie Road, Rd 3, Papakura as their physical address up to 24 Aug 2016.
Former names for this company, as we managed to find at BizDb, included: from 06 May 2005 to 08 Jun 2006 they were called Rockup (Nz) Limited, from 23 May 2002 to 06 May 2005 they were called 3-2-1- Events Nz Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

1080 Mangawhai Road, Rd 5, Wellsford, 0975 New Zealand


Previous addresses

Address #1: 35a Wattie Road, Rd 3, Papakura, 2583 New Zealand

Physical & registered address used from 09 Jul 2014 to 24 Aug 2016

Address #2: 1080 Mangawhai Road, Rd5, Wellsford, 0975 New Zealand

Physical & registered address used from 27 Jul 2012 to 09 Jul 2014

Address #3: 1080 Mangawhai Road, Mangawhai New Zealand

Physical & registered address used from 13 May 2005 to 27 Jul 2012

Address #4: Sh 1 3251 Waipu, Waipu

Physical & registered address used from 15 Jul 2004 to 13 May 2005

Address #5: Wattie Road, Rd3, Papakura, Auckland

Registered & physical address used from 23 May 2002 to 15 Jul 2004

Contact info
64 9 4315627
03 Jul 2018 Phone
info@rockup.co.nz
03 Jul 2018 Email
www.rockup.co.nz
03 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Pearson, Lynne Maree Rd 3
Papakura
2583
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Pearson, Leon Robert Geoffrey Rd 3
Papakura
2583
New Zealand
Directors

Lynn Maree Pearson - Director

Appointment date: 23 May 2002

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 16 Aug 2016


Leon Robert Geoffrey Pearson - Director

Appointment date: 23 May 2002

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 16 Aug 2016

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