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Roco Limited

Type: NZ Limited Company (Ltd)
9429037950422
NZBN
886478
Company Number
Registered
Company Status
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 23 Mar 2011

Roco Limited, a registered company, was launched on 26 Nov 1997. 9429037950422 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Graham John Desborough - an active director whose contract began on 26 Nov 1997.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Roco Limited had been using C/O Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Rd, Newmarket as their registered address until 23 Mar 2011.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: C/o Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Rd, Newmarket New Zealand

Registered & physical address used from 26 Jul 2007 to 23 Mar 2011

Address: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket

Registered & physical address used from 05 Apr 2002 to 26 Jul 2007

Address: Same As Registered Office Address

Physical address used from 13 Sep 2000 to 05 Apr 2002

Address: Cst Management Centre, Level 3, 22 Amsersham Way, Manukau City

Registered address used from 13 Sep 2000 to 05 Apr 2002

Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Physical address used from 13 Sep 2000 to 13 Sep 2000

Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 12 Apr 2000 to 13 Sep 2000

Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 20 Sep 1999 to 12 Apr 2000

Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Physical address used from 20 Sep 1999 to 13 Sep 2000

Contact info
64 9 5209200
06 Aug 2018 Phone
reception@alliott.co.nz
06 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Alliott Nz Trustee No20 Limited
Shareholder NZBN: 9429031605298
Newmarket
Auckland
1023
New Zealand
Individual Desborough, G J Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Desborough, G J Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hammelburg, B E Parnell
Auckland

New Zealand
Individual Willis, R J Parnell
Auckland
Directors

Graham John Desborough - Director

Appointment date: 26 Nov 1997

Address: Parnell, Auckland, 1052 New Zealand

Address used since 29 Aug 2023

Address: Auckland, 0772 New Zealand

Address used since 06 Aug 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Sep 2003

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