Red Rock Cafe Limited, a registered company, was started on 18 Aug 1999. 9429037504779 is the business number it was issued. "Cafe operation" (ANZSIC H451110) is how the company was categorised. This company has been supervised by 2 directors: Nogen Nokul Roy - an active director whose contract started on 18 Aug 1999,
Ajad Surinder Handa - an inactive director whose contract started on 18 Aug 1999 and was terminated on 01 Aug 2014.
Updated on 12 May 2025, BizDb's database contains detailed information about 1 address: Flat 2, 23 Kipling Avenue, Epsom, Auckland, 1023 (type: registered, service).
Red Rock Cafe Limited had been using Level 3, 15 Osterley Way, Ami Insurance Building,, Manukau City, Auckland as their registered address until 09 Jul 2020.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group consists of 150 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 150 shares (50%).
Previous addresses
Address #1: Level 3, 15 Osterley Way, Ami Insurance Building,, Manukau City, Auckland, 2241 New Zealand
Registered & physical address used from 29 Sep 2016 to 09 Jul 2020
Address #2: Level 3, 15 Osterley Way, Ami Insurance Building,, Manukau City, Auckland, 2441 New Zealand
Physical & registered address used from 06 Jul 2015 to 29 Sep 2016
Address #3: C/o South Auckland Business Services Lim, 8 Mana Place, Manukau City, Auckland New Zealand
Registered & physical address used from 27 Jun 2008 to 06 Jul 2015
Address #4: 32 Montecito Place, Howick, Auckland
Registered & physical address used from 05 Aug 2003 to 27 Jun 2008
Address #5: 46 Nelson Street, Howick, Auckland
Registered address used from 12 Apr 2000 to 05 Aug 2003
Address #6: 46 Nelson Street, Howick, Auckland
Physical address used from 18 Aug 1999 to 05 Aug 2003
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 04 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Mitra, Arpita |
Epsom Auckland 1023 New Zealand |
28 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Roy, Nogen Nokul |
Epsom Auckland 1023 New Zealand |
18 Aug 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Handa, Ajad Surinder |
Golflands Auckland 2013 New Zealand |
18 Aug 1999 - 01 Aug 2014 |
| Individual | Handa, Jaycee |
Golflands Auckland 2013 New Zealand |
22 Dec 2011 - 01 Aug 2014 |
Nogen Nokul Roy - Director
Appointment date: 18 Aug 1999
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jul 2020
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Jun 2011
Ajad Surinder Handa - Director (Inactive)
Appointment date: 18 Aug 1999
Termination date: 01 Aug 2014
Address: Golflands, Manukau, 2013 New Zealand
Address used since 12 Jun 2010
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