Rocket Payrolls Limited was started on 29 Oct 1998 and issued a New Zealand Business Number of 9429037729097. This registered LTD company has been run by 3 directors: Karl Hurren - an active director whose contract began on 29 Oct 1998,
Veronika Margaret Price - an active director whose contract began on 21 Aug 2018,
Peter Lindsay Steel - an inactive director whose contract began on 29 Oct 1998 and was terminated on 31 Jul 2018.
As stated in BizDb's data (updated on 18 Apr 2024), the company uses 4 addresses: Suite 4, 706 Great South Road, Penrose, Auckland, 1061 (office address),
Po Box 28194, Remuera, Auckland, 1541 (postal address),
Suite 4, 706 Great South Road, Penrose, Auckland, 1061 (delivery address),
4/706 Great South Road, Penrose, Auckland, 1061 (physical address) among others.
Up until 25 Jun 1999, Rocket Payrolls Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their physical address.
A total of 1000 shares are allocated to 5 groups (7 shareholders in total). As far as the first group is concerned, 490 shares are held by 3 entities, namely:
Boston Trustees 222020 Limited (an entity) located at 4 Boston Road, Mt Eden, Auckland 1023,
Hurren, Cathryn Anne (an individual) located at Flat Bush, Auckland postcode 2016,
Hurren, Karl (an individual) located at Flat Bush, Auckland postcode 2016.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Hurren, Karl - located at Flat Bush, Auckland.
The 3rd share allotment (10 shares, 1%) belongs to 1 entity, namely:
Price, Veronika Margaret, located at Glen Eden, Auckland (an individual). Rocket Payrolls Limited has been categorised as "Payroll processing service" (ANZSIC N729115).
Other active addresses
Principal place of activity
Suite 4, 706 Great South Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: Level 5, 60 Parnell Road, Parnell, Auckland
Physical & registered address used from 25 Jun 1999 to 25 Jun 1999
Address #2: 188 Manukau Road, Epsom, Auckland New Zealand
Registered & physical address used from 25 Jun 1999 to 21 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 490 | |||
| Entity (NZ Limited Company) | Boston Trustees 222020 Limited Shareholder NZBN: 9429035675402 |
4 Boston Road Mt Eden, Auckland 1023 |
22 Jun 2004 - |
| Individual | Hurren, Cathryn Anne |
Flat Bush Auckland 2016 New Zealand |
22 Jun 2004 - |
| Individual | Hurren, Karl |
Flat Bush Auckland 2016 New Zealand |
29 Oct 1998 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Hurren, Karl |
Flat Bush Auckland 2016 New Zealand |
29 Oct 1998 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Price, Veronika Margaret |
Glen Eden Auckland 0602 New Zealand |
31 Aug 2018 - |
| Shares Allocation #4 Number of Shares: 245 | |||
| Individual | Tracey, William John |
Point Chevalier Auckland 1022 New Zealand |
31 Aug 2018 - |
| Shares Allocation #5 Number of Shares: 245 | |||
| Individual | Tracey, Kay Marie Allyson |
Point Chevalier Auckland 1022 New Zealand |
31 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tutauha, Darylene Saint Maria |
Te Atatu South Auckland New Zealand |
22 Jun 2004 - 31 Aug 2018 |
| Entity | Boston Trustees Limited Shareholder NZBN: 9429036810352 Company Number: 1155127 |
Mt Eden Auckland, 1023 |
22 Jun 2004 - 31 Aug 2018 |
| Individual | Steel, Peter Lindsay |
Te Atatu South Auckland |
22 Jun 2004 - 31 Aug 2018 |
| Entity | Boston Trustees Limited Shareholder NZBN: 9429036810352 Company Number: 1155127 |
Mt Eden Auckland, 1023 |
22 Jun 2004 - 31 Aug 2018 |
| Individual | Steel, Peter Lindsay |
Te Atatu South Auckland |
29 Oct 1998 - 31 Aug 2018 |
| Individual | Tutauha, Darylene Saint Maria |
Te Atatu South Auckland New Zealand |
22 Jun 2004 - 31 Aug 2018 |
| Individual | Steel, Peter Lindsay |
Te Atatu South Auckland |
22 Jun 2004 - 31 Aug 2018 |
Karl Hurren - Director
Appointment date: 29 Oct 1998
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 14 Jun 2016
Veronika Margaret Price - Director
Appointment date: 21 Aug 2018
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 29 Apr 2021
Address: Avondale, Auckland, 0600 New Zealand
Address used since 21 Aug 2018
Peter Lindsay Steel - Director (Inactive)
Appointment date: 29 Oct 1998
Termination date: 31 Jul 2018
Address: Te Atatu South, Auckland, 0602 New Zealand
Address used since 29 Oct 1998
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