Shortcuts

Rockfield Holdings Limited

Type: NZ Limited Company (Ltd)
9429038814822
NZBN
598747
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Sales Office, 20 Pakenham Street East
Viaduct Harbour
Auckland 1010
New Zealand
Registered & physical & service address used since 25 Jul 2014
Po Box 3459
Shortland Street
Auckland 1140
New Zealand
Postal address used since 08 Jul 2019
Sales Office, 20 Pakenham Street East
Viaduct Harbour
Auckland 1010
New Zealand
Office & delivery address used since 08 Jul 2019

Rockfield Holdings Limited, a registered company, was registered on 29 Jul 1993. 9429038814822 is the NZBN it was issued. The company has been supervised by 2 directors: John Bruce Holdsworth - an active director whose contract started on 29 Jul 1993,
Jane Mary Holdsworth - an inactive director whose contract started on 29 Jul 1993 and was terminated on 31 Jan 2005.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 3459, Shortland Street, Auckland, 1140 (types include: postal, office).
Rockfield Holdings Limited had been using 35 Spring Street, Freemans Bay, Auckland as their registered address until 25 Jul 2014.
A single entity controls all company shares (exactly 500 shares) - Holdsworth, John Bruce - located at 1140, Papakura.

Addresses

Principal place of activity

Sales Office, 20 Pakenham Street East, Viaduct Harbour, Auckland, 1010 New Zealand


Previous addresses

Address #1: 35 Spring Street, Freemans Bay, Auckland New Zealand

Registered & physical address used from 28 Aug 2009 to 25 Jul 2014

Address #2: Level 16, 20 Waterloo Quadrant, Auckland

Registered & physical address used from 01 Jul 1997 to 28 Aug 2009

Contact info
ian@hgl.co.nz
08 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: July

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Holdsworth, John Bruce Papakura
2578
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holdsworth, Jane Mary 20 Waterloo Quadrant
Auckland
Directors

John Bruce Holdsworth - Director

Appointment date: 29 Jul 1993

Address: Papakura, 2578 New Zealand

Address used since 01 Jan 2017

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 21 Aug 2009


Jane Mary Holdsworth - Director (Inactive)

Appointment date: 29 Jul 1993

Termination date: 31 Jan 2005

Address: 20 Waterloo Quadrant, Auckland,

Address used since 29 Jul 1993

Nearby companies

Fridgehire Limited
31 Spring Street

Lilylumiere Limited
1a Scotland Street

Lily & Louis Limited
1a Scotland Street

Solar Lease Nz Limited
31 Spring Street

Quadrent Limited
31 Spring Street

Trustees Quadrent Limited
31 Spring Street