Rockwell One Limited, a registered company, was launched on 11 Jun 2014. 9429041275214 is the number it was issued. This company has been managed by 4 directors: Jinho Kwon - an active director whose contract started on 15 Aug 2014,
Soung Joon Kim - an active director whose contract started on 15 Dec 2022,
Dong Hoon Kang - an inactive director whose contract started on 19 Dec 2016 and was terminated on 20 Mar 2019,
Dong Hoon Kang - an inactive director whose contract started on 11 Jun 2014 and was terminated on 22 Nov 2016.
Last updated on 02 May 2024, BizDb's database contains detailed information about 1 address: Level 1, 254 Montreal Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Rockwell One Limited had been using 230 High Street, Christchurch Central, Christchurch as their registered address up until 29 Mar 2021.
One entity owns all company shares (exactly 10000 shares) - Kwon, Jinho - located at 8013, Bonifacio Global City, Taguig, Metro Manila.
Principal place of activity
16 Nelson Street, Riccarton, Christchurch, 8011 New Zealand
Previous addresses
Address: 230 High Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 20 May 2019 to 29 Mar 2021
Address: Windmill Centre 16 Nelson Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 27 Sep 2016 to 20 May 2019
Address: 3b/137 Hereford Street, Christchurch, 8011 New Zealand
Physical & registered address used from 11 Jun 2014 to 27 Sep 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Kwon, Jinho |
Bonifacio Global City, Taguig Metro Manila 1634 Philippines |
11 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kang, Dong Hoon |
Riccarton Christchurch 8051 New Zealand |
11 Jun 2014 - 12 May 2019 |
Jinho Kwon - Director
Appointment date: 15 Aug 2014
Address: Bonifacio Global City, Taguig, Metro Manila, 1634 Philippines
Address used since 16 Dec 2022
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 20 May 2021
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 09 Nov 2015
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 01 Dec 2018
Soung Joon Kim - Director
Appointment date: 15 Dec 2022
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 15 Dec 2022
Dong Hoon Kang - Director (Inactive)
Appointment date: 19 Dec 2016
Termination date: 20 Mar 2019
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 01 Dec 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 19 Dec 2016
Dong Hoon Kang - Director (Inactive)
Appointment date: 11 Jun 2014
Termination date: 22 Nov 2016
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 17 Aug 2015
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