Rockwell International Limited was launched on 09 Mar 1994 and issued an NZBN of 9429038713620. The registered LTD company has been supervised by 6 directors: Andrew Grant Lochore - an active director whose contract started on 09 Mar 1994,
Patricia Ann Lochore - an active director whose contract started on 30 Jun 1995,
Catherine Ann Lohore - an active director whose contract started on 30 Jun 1995,
Robert Gavin Lochore - an active director whose contract started on 29 Oct 2006,
Robert Gavin Lohore - an inactive director whose contract started on 30 Jun 1995 and was terminated on 01 Dec 1996.
According to BizDb's information (last updated on 29 Aug 2024), this company filed 1 address: 96 Bond Crescent, Forrest Hill, Auckland, 0620 (types include: office, registered).
Up until 12 May 2015, Rockwell International Limited had been using 96 Bond Crescent, Forrest Hill, Auckland 1309 as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Lochore, Andrew Grant (an individual) located at Forrest Hill, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Lochore, Catherine Ann - located at Forrest Hill, Auckland.
Principal place of activity
96 Bond Crescent, Forrest Hill, Auckland, 0620 New Zealand
Previous addresses
Address #1: 96 Bond Crescent, Forrest Hill, Auckland 1309 New Zealand
Physical address used from 27 Oct 1997 to 12 May 2015
Address #2: 96 Bond Crescent, Forrest Hill, Auckland 1309 New Zealand
Registered address used from 13 Jun 1997 to 12 May 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 22 Jul 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Lochore, Andrew Grant |
Forrest Hill Auckland 0620 New Zealand |
09 Mar 1994 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Lochore, Catherine Ann |
Forrest Hill Auckland |
09 Mar 1994 - |
Andrew Grant Lochore - Director
Appointment date: 09 Mar 1994
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 09 Mar 1994
Patricia Ann Lochore - Director
Appointment date: 30 Jun 1995
Address: Forrest Hill, North Shore City, 0620 New Zealand
Address used since 26 Apr 2010
Catherine Ann Lohore - Director
Appointment date: 30 Jun 1995
Address: Forrest Hill, North Shore City, 0620 New Zealand
Address used since 26 Apr 2010
Robert Gavin Lochore - Director
Appointment date: 29 Oct 2006
Address: Forrest Hill, North Shore City, 0620 New Zealand
Address used since 29 Oct 2006
Robert Gavin Lohore - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 01 Dec 1996
Address: Forrest Hill, Auckland,
Address used since 30 Jun 1995
Denis Michael Mccoll - Director (Inactive)
Appointment date: 09 Mar 1994
Termination date: 30 Jun 1995
Address: Birkenhead, Auckland,
Address used since 09 Mar 1994
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