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Rocsci International Limited

Type: NZ Limited Company (Ltd)
9429037537371
NZBN
968743
Company Number
Registered
Company Status
Current address
Level 7, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & registered address used since 30 Sep 2015

Rocsci International Limited, a registered company, was incorporated on 19 Jul 1999. 9429037537371 is the NZ business number it was issued. The company has been managed by 9 directors: Russell Glenn Ardley - an active director whose contract started on 08 May 2013,
Michael Kaspar Doerner - an inactive director whose contract started on 18 Jan 2013 and was terminated on 08 May 2013,
Michael Anthony Ardley - an inactive director whose contract started on 29 Jun 2012 and was terminated on 20 Jan 2013,
Darren George Imms - an inactive director whose contract started on 17 Aug 2011 and was terminated on 30 Jun 2012,
Scott Michael Ardley - an inactive director whose contract started on 17 Nov 2008 and was terminated on 17 Aug 2011.
Last updated on 16 Sep 2021, our data contains detailed information about 1 address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, registered).
Rocsci International Limited had been using Level 10, 44 Khyber Pass Road, Grafton, Auckland as their physical address up until 30 Sep 2015.
A total of 500 shares are issued to 4 shareholders (2 groups). The first group consists of 494 shares (98.8 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 6 shares (1.2 per cent).

Addresses

Previous addresses

Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand

Physical & registered address used from 07 Apr 2011 to 30 Sep 2015

Address: C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland New Zealand

Registered & physical address used from 30 May 2003 to 07 Apr 2011

Address: Chatfield & Co, 1st Floor, 10 Turner St, Auckland 1001

Registered address used from 12 Apr 2000 to 30 May 2003

Address: Chatfield & Co, 1st Floor, 10 Turner St, Auckland 1001

Physical address used from 19 Jul 1999 to 30 May 2003

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: March

Annual return last filed: 11 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 494
Individual Gregory Charles Chatfield Auckland
Individual Ann Thelma Ardley Tauranga
Tauranga
3110
New Zealand
Individual Scott Michael Ardley Rd 1
Waiuku
2681
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Russell Ardley Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michael Anthony Ardley Auckland
Individual Jon Dazeley 3 Asplen Place
Mt Maunganui, Tauranga

New Zealand
Directors

Russell Glenn Ardley - Director

Appointment date: 08 May 2013

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 26 Aug 2019

Address: Torbay, Auckland, 0630 New Zealand

Address used since 02 Mar 2017


Michael Kaspar Doerner - Director (Inactive)

Appointment date: 18 Jan 2013

Termination date: 08 May 2013

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 18 Jan 2013


Michael Anthony Ardley - Director (Inactive)

Appointment date: 29 Jun 2012

Termination date: 20 Jan 2013

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 29 Jun 2012


Darren George Imms - Director (Inactive)

Appointment date: 17 Aug 2011

Termination date: 30 Jun 2012

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 17 Aug 2011


Scott Michael Ardley - Director (Inactive)

Appointment date: 17 Nov 2008

Termination date: 17 Aug 2011

Address: Rd 3, Drury, 2579 New Zealand

Address used since 16 Jun 2010


Darren George Imms - Director (Inactive)

Appointment date: 08 Jul 2003

Termination date: 17 Nov 2008

Address: Epsom, Auckland,

Address used since 26 Mar 2007


Russell Glen Ardley - Director (Inactive)

Appointment date: 31 Mar 2003

Termination date: 08 Jul 2003

Address: One Tree Hill, Auckland,

Address used since 31 Mar 2003


Ian Maurice Linstrom - Director (Inactive)

Appointment date: 12 Jun 2001

Termination date: 31 Mar 2003

Address: Glenfield, Auckland,

Address used since 12 Jun 2001


David Rupert Kay - Director (Inactive)

Appointment date: 19 Jul 1999

Termination date: 12 Jun 2001

Address: Ruakaka,

Address used since 19 Jul 1999

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