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Rocpac International Limited

Type: NZ Limited Company (Ltd)
9429037411411
NZBN
1006116
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
3 Timberly Road
Mangere
Auckland 2022
New Zealand
Physical & registered & service address used since 17 Sep 2013
3 Timberly Road
Mangere
Auckland 2022
New Zealand
Office & delivery address used since 26 Jun 2019
Po Box 201011
Auckland Airport
Auckland 2150
New Zealand
Postal address used since 09 Jun 2020

Rocpac International Limited, a registered company, was registered on 14 Dec 1999. 9429037411411 is the business number it was issued. This company has been supervised by 4 directors: Paul Anthony Van Dorp - an active director whose contract started on 14 Dec 1999,
David Brian Belcher - an active director whose contract started on 20 Apr 2007,
Anthony Theodore Ardelean - an inactive director whose contract started on 20 Apr 2007 and was terminated on 27 Aug 2012,
Vicki Sue Van Dorp - an inactive director whose contract started on 14 Dec 1999 and was terminated on 01 Apr 2003.
Last updated on 19 Feb 2024, BizDb's data contains detailed information about 1 address: 74 Westney Road, Mangere, Auckland, 2022 (types include: registered, service).
Rocpac International Limited had been using 7-9 Niall Burgess Road, Mt Wellington, Auckland as their physical address until 17 Sep 2013.
Past names used by the company, as we found at BizDb, included: from 14 Dec 1999 to 23 Jun 2004 they were named Rocom Pacific Limited.
A total of 267721 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 252914 shares (94.47%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 14807 shares (5.53%).

Addresses

Other active addresses

Address #4: 74 Westney Road, Mangere, Auckland, 2022 New Zealand

Registered & service address used from 03 May 2023

Principal place of activity

3 Timberly Road, Mangere, Auckland, 2022 New Zealand


Previous addresses

Address #1: 7-9 Niall Burgess Road, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 29 May 2013 to 17 Sep 2013

Address #2: 7-9 Niall Burgess Road, Mt Wellington, Auckland 1641 New Zealand

Physical address used from 04 May 2007 to 29 May 2013

Address #3: 7-9 Niall Burgess Road, Mt Wellington, Auckland 1641 New Zealand

Registered address used from 21 Jul 2006 to 29 May 2013

Address #4: 4-7 Niall Burgess Road, Mt Wellington, Auckland

Physical address used from 07 Jan 2004 to 04 May 2007

Address #5: 99d Laing Road, Karaka, Papakura, Auckland

Registered address used from 07 Jan 2004 to 21 Jul 2006

Address #6: C/- Quantum Accounting Solutions Limited, Suite B, 39-41 East Tamaki Road, Hunters Corner, Papatoetoe

Registered address used from 12 Apr 2000 to 07 Jan 2004

Address #7: C/- Quantum Accounting Solutions Limited, Suite B, 39-41 East Tamaki Road, Hunters Corner, Papatoetoe

Physical address used from 14 Dec 1999 to 07 Jan 2004

Contact info
64 09 2550645
26 Jun 2019 Phone
enquiries@rocpac.co.nz
26 Jun 2019 Email
accountspayable@rocpac.co.nz
26 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.rocpac.co.nz
26 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 267721

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 252914
Entity (NZ Limited Company) Pvd Trustee Limited
Shareholder NZBN: 9429046466457
Albany Village
Auckland
0632
New Zealand
Individual Van Dorp, Paul Anthony Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 14807
Entity (NZ Limited Company) Rocpac Bonus Share Scheme Limited
Shareholder NZBN: 9429032200553
Mangere
Auckland
2022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stowers, Allan Papatoetoe
Auckland
Individual Faruk, Mohammed Otahuhu
Auckland
Individual Van Dorp, Paul Anthony 7-9 Niall Burgess Road
Mt Wellington, Auckland 1641
Individual Bainbridge, Thomas Howard Mt Roskill
Auckland
Individual Taumata, Saitaenai Mangere
Auckland
Individual Ardelean, Wendy Allyson Titirangi
Auckland
Individual Daly, Kimberly Jane 39 Mackelvie Street
Grey Lynn, Auckland 1021
Individual Dean, Gulshan Pennisula Park
Mangere, Auckland
Individual Van Corp, Vicki Sue Karaka
Rd 1, Papakura
Individual Van Corp, Vicki Sue Karaka
Rd 1, Papakura
Individual Lowe, Kevin Jack Pakuranga
Auckland
Individual Mackay, Ileana Titirangi
Auckland
Individual Thurlow, Keran Miriam Pt Chevalier
Auckland
Individual Unkovich, Milica Mirna Remuera
Auckland 1050
Individual Vilisoni, Mel Otara
Auckland
Individual Challinor, Christopher David Lucas Heights
Auckland
0632
New Zealand
Individual Van Corp, Paul Anthony 7-9 Niall Burgess Road
Mt Wellington, Auckland 1641
Individual Ardelean, Anthony Theodore Titirangi
Auckland
Individual Moore, Lynda Karaka
Rd 1, Papakura
Individual Moore, Lynda Katrina Karaka
Rd 1, Papakura
Directors

Paul Anthony Van Dorp - Director

Appointment date: 14 Dec 1999

Address: Orakei, Auckland, 1071 New Zealand

Address used since 24 Apr 2015


David Brian Belcher - Director

Appointment date: 20 Apr 2007

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Jul 2012

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 13 Jun 2018


Anthony Theodore Ardelean - Director (Inactive)

Appointment date: 20 Apr 2007

Termination date: 27 Aug 2012

Address: Titirangi, Auckland,

Address used since 20 Apr 2007


Vicki Sue Van Dorp - Director (Inactive)

Appointment date: 14 Dec 1999

Termination date: 01 Apr 2003

Address: Karaka, Rd 1, Papakura,

Address used since 14 Dec 1999

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