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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 494 | |||
Individual | Gregory Charles Chatfield |
Auckland |
19 Jul 1999 - |
Individual | Ann Thelma Ardley |
Tauranga Tauranga 3110 New Zealand |
19 Jul 1999 - |
Individual | Scott Michael Ardley |
Rd 1 Waiuku 2681 New Zealand |
07 Feb 2013 - |
Shares Allocation #2 Number of Shares: 6 | |||
Individual | Russell Ardley |
Mount Wellington Auckland 1060 New Zealand |
23 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Michael Anthony Ardley |
Auckland |
19 Jul 1999 - 02 May 2014 |
Individual | Jon Dazeley |
3 Asplen Place Mt Maunganui, Tauranga New Zealand |
16 Oct 2007 - 23 Jan 2013 |
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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