The Rock Shop Limited

The Rock Shop Limited was registered on 02 Nov 1992 and issued a number of 9429038911552. This registered LTD company has been managed by 7 directors: Craig Martin Schuler - an active director whose contract started on 20 Apr 1993,
Mark Schuler - an active director whose contract started on 20 Apr 1993,
Barbara Dorothy Schuler - an active director whose contract started on 20 Apr 1993,
Erwin John Schuler - an inactive director whose contract started on 20 Apr 1993 and was terminated on 01 Apr 1997,
Mervyn Bruce Mccallum - an inactive director whose contract started on 02 Nov 1992 and was terminated on 20 Apr 1993.
According to our database (updated on 19 May 2024), this company registered 2 addresses: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Up until 18 Dec 2023, The Rock Shop Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
BizDb identified previous names for this company: from 02 Nov 1992 to 11 Aug 1993 they were named Stacallum Investments Thirty Four Limited.
A total of 1000 shares are allotted to 4 groups (7 shareholders in total). In the first group, 250 shares are held by 3 entities, namely:
Ag Shares 2020 Limited (an entity) located at Waihi, Waihi postcode 3610,
Schuler, Catherine Beatrice (an individual) located at Bethlehem, Tauranga postcode 3110,
Schuler, Mark John (an individual) located at Bethlehem, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Craig and Lynda Schuler Trustee Limited - located at Otumoetai, Tauranga.
The third share allocation (250 shares, 25%) belongs to 2 entities, namely:
Jk Hamilton Trustee Company (2009) Limited, located at Harington Street, Tauranga, Null (an entity),
Schuler, Keith Ronald, located at Otumoetai, Tauranga (an individual).

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 14 Aug 2019 to 18 Dec 2023

Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Jul 2014 to 14 Aug 2019

Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Service address used from 16 Jul 2014 to 18 Dec 2023

Address #4: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Oct 2013 to 16 Jul 2014

Address #5: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 09 Sep 2010 to 07 Oct 2013

Address #6: Whk, Level 6, 51-53 Shortland Street, Auckland New Zealand

Physical & registered address used from 02 Oct 2009 to 09 Sep 2010

Address #7: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 02 Sep 2008 to 02 Oct 2009

Address #8: C/ Whk Gosling Chapman, A Division Of, Whk (nz) Ltd, Level 6, Whk Gosling, Chapmann Tower, 51-53 Shortland Str, Auc

Physical & registered address used from 14 Sep 2006 to 02 Sep 2008

Address #9: 6 Norris Street, Tauranga

Physical & registered address used from 07 Jul 2006 to 14 Sep 2006

Address #10: 933 Cameron Road, Tauranga

Physical address used from 06 Jul 2004 to 07 Jul 2006

Address #11: 933 Cameron Road, Taurnaga

Registered address used from 06 Jul 2004 to 07 Jul 2006

Address #12: 59 Wallace Road, Te Puna, Tauranga

Registered & physical address used from 23 May 2002 to 06 Jul 2004

Address #13: Mobile Accounting Services, 1st Floor, 6 Princes Street, Hamilton

Registered address used from 25 May 2000 to 23 May 2002

Address #14: Mobile Accounting Services, 1st Floor, 6 Princes Street, Hamilton

Physical address used from 25 May 2000 to 25 May 2000

Address #15: Wharawhara Road, R D 2, Katikati

Physical address used from 25 May 2000 to 23 May 2002

Address #16: 59 Wallace Road, Rd2, Te Puna, Tauranga

Physical & registered address used from 24 Jun 1998 to 25 May 2000

Address #17: 59 Wallace Road, R D 2, Tauranga

Registered address used from 10 Sep 1997 to 24 Jun 1998

Address #18: 4 Lake Road, Rotorua

Registered address used from 12 Jul 1996 to 10 Sep 1997

Address #19: 1st Floor, 4 Lake Road, Rotorua

Registered address used from 12 Jul 1996 to 12 Jul 1996

Previous Shareholders

Craig Martin Schuler - Director

Appointment date: 20 Apr 1993

Mark Schuler - Director

Appointment date: 20 Apr 1993

Barbara Dorothy Schuler - Director

Appointment date: 20 Apr 1993

Erwin John Schuler - Director (Inactive)

Appointment date: 20 Apr 1993

Termination date: 01 Apr 1997

Mervyn Bruce Mccallum - Director (Inactive)

Appointment date: 02 Nov 1992

Termination date: 20 Apr 1993

Jeanne Marie Bright - Director (Inactive)

Appointment date: 02 Nov 1992

Termination date: 20 Apr 1993

Graham Hamilton Spurdle - Director (Inactive)

Appointment date: 02 Nov 1992

Termination date: 20 Apr 1993