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Roker Limited

Type: NZ Limited Company (Ltd)
9429036796786
NZBN
1157452
Company Number
Registered
Company Status
Current address
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 16 Nov 2016
Po Box 1963
Shortland Street
Auckland 1140
New Zealand
Postal address used since 04 Feb 2020
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 04 Feb 2020

Roker Limited, a registered company, was launched on 22 Aug 2001. 9429036796786 is the NZ business identifier it was issued. This company has been run by 5 directors: Kerri Rebecca Price - an active director whose contract began on 12 Feb 2015,
Robert Sutherland Price - an active director whose contract began on 12 Feb 2015,
Laurie James Lowther - an inactive director whose contract began on 22 Aug 2001 and was terminated on 20 May 2015,
Robert Sutherland Price - an inactive director whose contract began on 08 Nov 2002 and was terminated on 31 Mar 2010,
Nigel John Winnard - an inactive director whose contract began on 28 Feb 2007 and was terminated on 30 Jun 2008.
Last updated on 18 Apr 2024, our data contains detailed information about 4 addresses the company uses, namely: 86 Princess Road, Bellevue, Tauranga, 3110 (registered address),
86 Princess Road, Bellevue, Tauranga, 3110 (service address),
Po Box 1963, Shortland Street, Auckland, 1140 (postal address),
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (office address) among others.
Roker Limited had been using Level 10, 34 Shortland Street, Auckland Central, Auckland as their service address up to 02 Oct 2023.
More names for the company, as we found at BizDb, included: from 22 Aug 2001 to 19 Feb 2015 they were named Yachtshare Bay Of Plenty Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Roker Trustee Limited (an entity) located at Rd 3, Oropi postcode 3173,
Price, Robert Sutherland (an individual) located at Bellevue, Tauranga postcode 3110,
Price, Kerri Rebecca (an individual) located at Bellevue, Tauranga postcode 3110.

Addresses

Other active addresses

Address #4: 86 Princess Road, Bellevue, Tauranga, 3110 New Zealand

Registered & service address used from 02 Oct 2023

Principal place of activity

Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Service & registered address used from 16 Nov 2016 to 02 Oct 2023

Address #2: 100 Spring St, Tauranga, 3110 New Zealand

Registered & physical address used from 20 Feb 2015 to 16 Nov 2016

Address #3: Level 10, 34 Shortland Street, Auckland City, Auckland, 1010 New Zealand

Physical address used from 09 Mar 2011 to 20 Feb 2015

Address #4: Westhaven Drive, Auckland City New Zealand

Physical address used from 14 Feb 2006 to 09 Mar 2011

Address #5: Westhaven Drive, Auckland City New Zealand

Registered address used from 14 Feb 2006 to 20 Feb 2015

Address #6: Level 34, Royal Sunalliance Building, 48 Shortland St, Auckland

Registered & physical address used from 22 Aug 2001 to 14 Feb 2006

Contact info
64 21 617589
04 Feb 2020 Phone
rob.p@xtra.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 17 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Roker Trustee Limited
Shareholder NZBN: 9429046870094
Rd 3
Oropi
3173
New Zealand
Individual Price, Robert Sutherland Bellevue
Tauranga
3110
New Zealand
Individual Price, Kerri Rebecca Bellevue
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lowther, Laurie James Auckland
Auckland
1010
New Zealand
Directors

Kerri Rebecca Price - Director

Appointment date: 12 Feb 2015

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 04 Feb 2020

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 29 Jan 2016

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 22 Feb 2018


Robert Sutherland Price - Director

Appointment date: 12 Feb 2015

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 04 Feb 2020

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 29 Jan 2016

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 22 Feb 2018


Laurie James Lowther - Director (Inactive)

Appointment date: 22 Aug 2001

Termination date: 20 May 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 26 Feb 2015


Robert Sutherland Price - Director (Inactive)

Appointment date: 08 Nov 2002

Termination date: 31 Mar 2010

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 08 Nov 2002


Nigel John Winnard - Director (Inactive)

Appointment date: 28 Feb 2007

Termination date: 30 Jun 2008

Address: Rd3, Kaukapakapa, Auckland,

Address used since 28 Feb 2007

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