Rockburgh Fund Services Limited was incorporated on 12 Sep 2014 and issued an NZ business identifier of 9429041408780. The registered LTD company has been supervised by 3 directors: Randolph Edward Van Der Burgh - an active director whose contract started on 12 Sep 2014,
Roger Hatrick-Smith - an active director whose contract started on 01 Oct 2016,
Andrew Gordon Archer - an active director whose contract started on 01 Feb 2019.
According to our data (last updated on 07 Apr 2024), the company registered 1 address: Po Box 91211, Victoria Street West, Auckland, 1142 (type: postal, physical).
Up to 03 Jan 2019, Rockburgh Fund Services Limited had been using Level 2, 2A Augustus Terrace, Parnell, Auckland as their registered address.
BizDb identified previous names for the company: from 25 Jul 2016 to 25 Aug 2016 they were named Vcfo Fund Services Limited, from 11 Sep 2014 to 25 Jul 2016 they were named Astus Fund Administration New Zealand Limited.
A total of 300 shares are allocated to 6 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Archer, Andrew Gordon (a director) located at Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 0.33% shares (exactly 1 share) and includes
Hatrick-Smith, Roger - located at Remuera, Auckland.
The next share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Van Der Burgh, Randolph Edward, located at Mount Eden, Auckland (a director). Rockburgh Fund Services Limited has been classified as "Business administrative service" (business classification N729110).
Previous addresses
Address #1: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 25 Nov 2016 to 03 Jan 2019
Address #2: Level 5, Tower 2, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Sep 2016 to 25 Nov 2016
Address #3: Level 5, Tower 2, 205 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 May 2015 to 02 Sep 2016
Address #4: Level 5, Tower 2, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Sep 2014 to 08 May 2015
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Archer, Andrew Gordon |
Parnell Auckland 1052 New Zealand |
05 Feb 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Hatrick-smith, Roger |
Remuera Auckland 1050 New Zealand |
17 Aug 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Van Der Burgh, Randolph Edward |
Mount Eden Auckland 1024 New Zealand |
01 Mar 2016 - |
| Shares Allocation #4 Number of Shares: 99 | |||
| Director | Archer, Andrew Gordon |
Parnell Auckland 1052 New Zealand |
05 Feb 2019 - |
| Shares Allocation #5 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Lochiel Enterprises Limited Shareholder NZBN: 9429036087822 |
Remuera Auckland 1050 New Zealand |
16 Aug 2017 - |
| Shares Allocation #6 Number of Shares: 99 | |||
| Director | Van Der Burgh, Randolph Edward |
Mount Eden Auckland 1024 New Zealand |
01 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Acclime New Zealand Limited Shareholder NZBN: 9429041686744 Company Number: 5662068 |
07 Apr 2015 - 01 Mar 2016 | |
| Entity | Vcfo Productions Limited Shareholder NZBN: 9429030327146 Company Number: 4330398 |
12 Sep 2014 - 07 Apr 2015 | |
| Entity | Vcfo Group Limited Shareholder NZBN: 9429041686744 Company Number: 5662068 |
07 Apr 2015 - 01 Mar 2016 | |
| Director | Van Der Burgh, Randolph Edward |
Remuera Auckland 1050 New Zealand |
07 Apr 2015 - 07 Apr 2015 |
| Entity | Vcfo Group Limited Shareholder NZBN: 9429041686744 Company Number: 5662068 |
07 Apr 2015 - 01 Mar 2016 | |
| Entity | Forse Associates Limited Shareholder NZBN: 9429030327146 Company Number: 4330398 |
12 Sep 2014 - 07 Apr 2015 | |
| Entity | Forse Associates Limited Shareholder NZBN: 9429030327146 Company Number: 4330398 |
12 Sep 2014 - 07 Apr 2015 | |
| Entity | Vcfo Advisory Limited Shareholder NZBN: 9429030327146 Company Number: 4330398 |
12 Sep 2014 - 07 Apr 2015 | |
| Individual | Hatrick-smith, Roger |
Remuera Auckland 1050 New Zealand |
05 Oct 2016 - 16 Aug 2017 |
| Entity | Vcfo Productions Limited Shareholder NZBN: 9429030327146 Company Number: 4330398 |
12 Sep 2014 - 07 Apr 2015 |
Randolph Edward Van Der Burgh - Director
Appointment date: 12 Sep 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jan 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Jan 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Sep 2014
Roger Hatrick-smith - Director
Appointment date: 01 Oct 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2016
Andrew Gordon Archer - Director
Appointment date: 01 Feb 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Jun 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Aug 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Feb 2019
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