Rock Msp Limited, a registered company, was started on 01 Sep 1995. 9429038435089 is the NZ business number it was issued. "Internet website design service" (ANZSIC M700040) is how the company has been categorised. This company has been managed by 2 directors: Paul James Callahan - an active director whose contract started on 04 Sep 1995,
Paul Callahan - an active director whose contract started on 04 Sep 1995.
Updated on 23 Feb 2024, the BizDb database contains detailed information about 1 address: 25A Tutukaka Block Road, Rd 3, Whangarei, 0173 (types include: office, physical).
Rock Msp Limited had been using 25A Tutukaka Block Road, Tutukaka Coast, Northland 0173 as their registered address up until 10 Apr 2014.
Former names used by the company, as we identified at BizDb, included: from 04 Jan 2006 to 09 Mar 2017 they were called Book A Limited, from 04 Feb 2003 to 04 Jan 2006 they were called Digital Tv Limited and from 01 Sep 1995 to 04 Feb 2003 they were called Mainland Computers Limited.
One entity owns all company shares (exactly 1000 shares) - Callahan, Paul James - located at 0173, Rd 3, Whangarei.
Principal place of activity
25a Tutukaka Block Road, Rd 3, Whangarei, 0173 New Zealand
Previous addresses
Address #1: 25a Tutukaka Block Road, Tutukaka Coast, Northland 0173 New Zealand
Registered & physical address used from 23 Mar 2010 to 10 Apr 2014
Address #2: 23 Tutukaka Block Road, Tutukaka, Northland, New Zealand
Physical & registered address used from 23 Mar 2007 to 23 Mar 2010
Address #3: Lot 7, Otura Bay, Tutukaka, Northland, New Zealand
Physical address used from 02 May 2006 to 23 Mar 2007
Address #4: Lot 7 Otura Bay, Rd3 Tutukaka Block Road, Tutukaka Coast, Northland
Registered address used from 22 Mar 2005 to 23 Mar 2007
Address #5: 71 Summer Street, Ponsonby, Auckland
Registered address used from 08 Apr 2002 to 22 Mar 2005
Address #6: 71 Summer Street, Ponsonby, Auckland
Physical address used from 06 Apr 2001 to 02 May 2006
Address #7: 67 Wellington Street, Freemans Bay, Auckland
Physical address used from 06 Apr 2001 to 06 Apr 2001
Address #8: 26 Turakina Street, Grey Lynn, Auckland
Registered address used from 06 Apr 2001 to 08 Apr 2002
Address #9: 67 Wellington Street, Freemans Bay, Auckland
Registered address used from 01 Apr 1998 to 06 Apr 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Callahan, Paul James |
Rd 3 Whangarei 0173 New Zealand |
01 Sep 1995 - |
Paul James Callahan - Director
Appointment date: 04 Sep 1995
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 02 Apr 2014
Paul Callahan - Director
Appointment date: 04 Sep 1995
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 02 Apr 2014
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