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Rocar Contractors Limited

Type: Nz Limited Company (Ltd)
9429037768652
NZBN
924115
Company Number
Registered
Company Status
Current address
1651 South Head Road
Rd 1
Helensville 0874
New Zealand
Registered & physical address used since 25 Aug 2015

Rocar Contractors Limited was registered on 10 Sep 1998 and issued an NZ business identifier of 9429037768652. The registered LTD company has been run by 1 director, named Roger William Gibbons - an active director whose contract began on 10 Sep 1998.
As stated in BizDb's data (last updated on 21 Jun 2019), this company filed 1 address: 1651 South Head Road, Rd 1, Helensville, 0874 (category: registered, physical).
Until 25 Aug 2015, Rocar Contractors Limited had been using Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland as their registered address.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 4750 shares are held by 1 entity, namely:
Roger Gibbons (an individual) located at Rd 1, Helensville postcode 0874.
Another group consists of 1 shareholder, holds 5 per cent shares (exactly 250 shares) and includes
Carron Gibbons - located at Rd 1, Helensville.

Addresses

Previous addresses

Address: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland New Zealand

Registered & physical address used from 09 Jun 2008 to 25 Aug 2015

Address: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Registered & physical address used from 07 Jun 2007 to 09 Jun 2008

Address: Level 8, 53 Fort Street, Auckland

Registered & physical address used from 12 Jul 2006 to 07 Jun 2007

Address: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland

Registered & physical address used from 27 May 2004 to 12 Jul 2006

Address: C/- Anderson Kendall, 1st Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City

Registered address used from 15 May 2000 to 27 May 2004

Address: 1st Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City

Physical address used from 15 May 2000 to 27 May 2004

Address: C/- Anderson Kendall, 1st Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City

Physical address used from 15 May 2000 to 15 May 2000

Address: C/- Anderson Kendall, 1st Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City

Registered address used from 12 Apr 2000 to 15 May 2000

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 17 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4750
Individual Roger William Gibbons Rd 1
Helensville
0874
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Carron Louise Gibbons Rd 1
Helensville
0874
New Zealand
Directors

Roger William Gibbons - Director

Appointment date: 10 Sep 1998

Address: Rd 1, Helensville, 0874 New Zealand

Address used since 17 Aug 2015

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