Rock Engineering Limited, a registered company, was launched on 09 Oct 1998. 9429037743420 is the NZBN it was issued. This company has been supervised by 5 directors: Andrzej Jan Mazur - an active director whose contract started on 01 Nov 2013,
Monika Maria Mazur - an active director whose contract started on 25 Sep 2015,
Tadeusz Mazur - an inactive director whose contract started on 10 Jan 2000 and was terminated on 03 Oct 2014,
Andrzej Jan Mazur - an inactive director whose contract started on 12 Oct 1998 and was terminated on 11 Jan 2000,
Bernard Tadeusz Mazur - an inactive director whose contract started on 09 Oct 1998 and was terminated on 13 Oct 1998.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (category: registered, physical).
Rock Engineering Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their registered address until 02 May 2017.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 999 shares (99.9 per cent).
Previous addresses
Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 04 Aug 2011 to 02 May 2017
Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand
Physical & registered address used from 13 May 2010 to 04 Aug 2011
Address: Mazur & Co Limited, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland
Physical address used from 18 Sep 2000 to 13 May 2010
Address: Mazur & Co Chartered Accountants, 1st Floor Medical Centre, 157 Great South Road, Manurewa, Auckland
Registered address used from 18 Sep 2000 to 13 May 2010
Address: Mazur & Co Chartered Accountants, 1st Floor Medical Centre, 157 Great South Road, Manurewa, Auckland
Physical address used from 18 Sep 2000 to 18 Sep 2000
Address: Mazur & Co Chartered Accountants, 1st Floor Medical Centre, 157 Great South Road, Manurewa, Auckland
Registered address used from 12 Apr 2000 to 18 Sep 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mazur, Andrzej Jan |
Mui Wo Lantau Island Hong Kong SAR China |
09 Oct 1998 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Mazur, Monika Maria |
Manurewa Auckland 2102 New Zealand |
25 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mazur, Tadeusz |
Manurewa |
09 Oct 1998 - 25 Sep 2015 |
Andrzej Jan Mazur - Director
Appointment date: 01 Nov 2013
Address: Mui Wo, Lantau Island, Hong Kong SAR China
Address used since 07 Sep 2017
Address: Miu Wo, Lantau, Hong Kong SAR China
Address used since 01 Nov 2013
Monika Maria Mazur - Director
Appointment date: 25 Sep 2015
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 25 Sep 2015
Tadeusz Mazur - Director (Inactive)
Appointment date: 10 Jan 2000
Termination date: 03 Oct 2014
Address: The Gardens, Manukau, 2105 New Zealand
Address used since 11 Sep 2009
Andrzej Jan Mazur - Director (Inactive)
Appointment date: 12 Oct 1998
Termination date: 11 Jan 2000
Address: Manurewa, Auckland,
Address used since 12 Oct 1998
Bernard Tadeusz Mazur - Director (Inactive)
Appointment date: 09 Oct 1998
Termination date: 13 Oct 1998
Address: Greenlane,
Address used since 09 Oct 1998
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