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Rochfort Limited

Type: NZ Limited Company (Ltd)
9429037977788
NZBN
880129
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 17 Apr 2020

Rochfort Limited was started on 05 Nov 1997 and issued an NZBN of 9429037977788. This registered LTD company has been supervised by 2 directors: Judith Kay Strachan - an active director whose contract started on 05 Nov 1997,
James Douglas Strachan - an active director whose contract started on 05 Nov 1997.
According to BizDb's information (updated on 31 Mar 2024), the company registered 2 addresses: C/- Hwi Limited, Level 3 139 Carlton Gore Road Newmarket, Auckland, 1149 (office address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (service address) among others.
Until 17 Apr 2020, Rochfort Limited had been using Level 3 139 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Strachan, James Douglas (an individual) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Strachan, Judith Kay - located at Epsom, Auckland. Rochfort Limited was categorised as "Financial service nec" (ANZSIC K641915).

Addresses

Principal place of activity

C/- Hwi Limited, Level 3 139 Carlton Gore Road Newmarket, Auckland, 1149 New Zealand


Previous addresses

Address #1: Level 3 139 Carlton Gore Road, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 19 Oct 2015 to 17 Apr 2020

Address #2: 10 Grace Road, Tauranga New Zealand

Registered & physical address used from 28 Jan 2008 to 19 Oct 2015

Address #3: 258 St Andrew Road, Epsom, Auckland

Registered address used from 11 Nov 2003 to 28 Jan 2008

Address #4: 258 St Andrews Road, Epsom, Auckland

Registered address used from 11 Nov 2003 to 11 Nov 2003

Address #5: Jim Strachan, 258 St Andrews Road, Epsom, Auckland

Physical address used from 11 Nov 2003 to 28 Jan 2008

Address #6: C/-hislop Wilson Iles, The Carlton Centre, 100 Carlton Gore Road, Newmarket

Registered address used from 12 Apr 2000 to 11 Nov 2003

Address #7: C/-hislop Wilson Iles, The Carlton Centre, 100 Carlton Gore Road, Newmarket

Physical address used from 10 Nov 1997 to 11 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Strachan, James Douglas Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Strachan, Judith Kay Epsom
Auckland
1023
New Zealand
Directors

Judith Kay Strachan - Director

Appointment date: 05 Nov 1997

Address: Epsom, Auckland, 1023 New Zealand

Address used since 09 Oct 2015


James Douglas Strachan - Director

Appointment date: 05 Nov 1997

Address: Epsom, Auckland, 1023 New Zealand

Address used since 09 Oct 2015

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