Rocket Network Limited was incorporated on 19 Apr 2000 and issued an NZBN of 9429037308209. This registered LTD company has been run by 16 directors: Francis Phuah - an active director whose contract began on 01 May 2006,
Anthony Harradine - an active director whose contract began on 25 May 2018,
Nicole Yvette Grafton - an active director whose contract began on 25 Feb 2019,
Louise Bond - an inactive director whose contract began on 13 May 2014 and was terminated on 17 Jan 2019,
Cheuk Tau Chiang - an inactive director whose contract began on 19 Aug 2013 and was terminated on 25 May 2018.
As stated in our information (updated on 12 Mar 2024), this company uses 1 address: Level 2, 14 Normanby Road, Auckland, 1024 (types include: physical, registered).
Up to 28 Aug 2018, Rocket Network Limited had been using Level 3, 80 Greys Avenue, Auckland as their registered address.
BizDb found more names used by this company: from 21 Aug 2006 to 11 May 2012 they were called Phdiq Limited, from 19 Apr 2000 to 21 Aug 2006 they were called E - Spark Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Omg New Zealand Limited (an entity) located at Auckland postcode 1024.
Other active addresses
Address #4: Level 2, 14 Normanby Road, Auckland, 1024 New Zealand
Physical & registered & service address used from 28 Aug 2018
Previous addresses
Address #1: Level 3, 80 Greys Avenue, Auckland, 1010 New Zealand
Registered & physical address used from 26 Apr 2017 to 28 Aug 2018
Address #2: C/o Omg New Zealand Limited,, Level 2, 14 Normanby Road, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 07 May 2015 to 26 Apr 2017
Address #3: C/o Omg New Zealand Limited,, Ground Floor, 33 College Hill,, Auckland New Zealand
Registered & physical address used from 12 Feb 2008 to 07 May 2015
Address #4: C/o Omg New Zealand Limited, Ground Floor, 80 Greys Avenue, Auckland, New Zealand
Physical & registered address used from 14 Dec 2006 to 12 Feb 2008
Address #5: Level 6, 80 Greys Avenue, Auckland
Registered & physical address used from 11 Aug 2005 to 14 Dec 2006
Address #6: Level 7, 385 Queen Street, Auckland
Physical & registered address used from 04 Mar 2005 to 11 Aug 2005
Address #7: Level 3, Baycorp House, 15 Hopetoun Street, Newton, Auckland
Physical & registered address used from 19 Apr 2000 to 04 Mar 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Omg New Zealand Limited Shareholder NZBN: 9429032974485 |
Auckland 1024 New Zealand |
13 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bond, Louise Barbara |
Mt Eden Auckland |
19 Apr 2000 - 25 Feb 2005 |
| Individual | Fenner, Richard Howard |
Mt Eden Auckland |
19 Apr 2000 - 25 Feb 2005 |
| Entity | Ddb Media Holding Limited Shareholder NZBN: 9429035071952 Company Number: 1578841 |
21 Nov 2005 - 21 Nov 2005 | |
| Entity | Ddb Media Holding Limited Shareholder NZBN: 9429035071952 Company Number: 1578841 |
21 Nov 2005 - 21 Nov 2005 | |
| Individual | Lindsay, Derek Glen |
Birkenhead Auckland |
28 Jan 2004 - 25 Feb 2005 |
Ultimate Holding Company
Francis Phuah - Director
Appointment date: 01 May 2006
Address: Takanini, Auckland, 2112 New Zealand
Address used since 26 May 2020
Address: Papakura, Rd 2, Auckland, 2582 Australia
Address used since 01 Jan 2015
Address: Papakura, Rd 2, Auckland, 2582 New Zealand
Address used since 11 Feb 2019
Anthony Harradine - Director
Appointment date: 25 May 2018
Address: The Greenwood, Singapore, 286871 Singapore
Address used since 25 May 2018
Nicole Yvette Grafton - Director
Appointment date: 25 Feb 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Feb 2019
Louise Bond - Director (Inactive)
Appointment date: 13 May 2014
Termination date: 17 Jan 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 May 2014
Cheuk Tau Chiang - Director (Inactive)
Appointment date: 19 Aug 2013
Termination date: 25 May 2018
ASIC Name: Omnet Australia Pty Ltd
Address: Pyrmont, Nsw, 2009 Australia
Address: Pyrmont, Nsw, 2009 Australia
Address: Singapore, 258570 Australia
Address used since 19 Aug 2013
Address: Melbourne, 3142 Australia
Address used since 01 Feb 2018
Louise Bond - Director (Inactive)
Appointment date: 16 Apr 2011
Termination date: 20 Sep 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Apr 2011
Barry Cupples - Director (Inactive)
Appointment date: 23 Jun 2008
Termination date: 23 May 2013
Address: Singapore, 276125 Singapore
Address used since 27 Sep 2010
Richard Fenner - Director (Inactive)
Appointment date: 26 May 2010
Termination date: 15 Apr 2011
Address: Mt Eden, Auckland 1024,
Address used since 26 May 2010
Louise Barbara Bond - Director (Inactive)
Appointment date: 01 Jan 2006
Termination date: 27 May 2010
Address: Mt Eden, Auckland,
Address used since 01 Jan 2006
Paul David Davey - Director (Inactive)
Appointment date: 05 Feb 2008
Termination date: 01 Apr 2008
Address: Hawthorn Vic 3122, Australia,
Address used since 05 Feb 2008
Martin Kieran O'halloran - Director (Inactive)
Appointment date: 20 May 2005
Termination date: 05 Feb 2008
Address: Bellevue Hill, Sydney, Australia,
Address used since 01 May 2006
Paul Francis Mchugh - Director (Inactive)
Appointment date: 20 May 2005
Termination date: 01 May 2006
Address: Mount Albert, Auckland,
Address used since 20 May 2005
Sharon Henderson - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 01 May 2006
Address: Remuera, Auckland, New Zealand,
Address used since 01 May 2006
Derek Lindsay - Director (Inactive)
Appointment date: 19 Apr 2000
Termination date: 01 Jan 2006
Address: Epsom, Auckland,
Address used since 20 May 2005
Louise Bond - Director (Inactive)
Appointment date: 19 Apr 2000
Termination date: 20 May 2005
Address: Mt Eden, Auckland,
Address used since 19 Apr 2000
Richard Fenner - Director (Inactive)
Appointment date: 19 Apr 2000
Termination date: 20 May 2005
Address: Mt Eden, Auckland,
Address used since 19 Apr 2000
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