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Rock Civil Contractors Limited

Type: NZ Limited Company (Ltd)
9429041485200
NZBN
5495323
Company Number
Registered
Company Status
E322220
Industry classification code
Stonework On Construction Projects
Industry classification description
Current address
Level 1, 4 Vinery Lane
Whangarei 0110
New Zealand
Physical & service & registered address used since 02 Aug 2022

Rock Civil Contractors Limited was started on 07 Nov 2014 and issued an NZBN of 9429041485200. This registered LTD company has been supervised by 2 directors: James Alan Mckenzie - an active director whose contract began on 07 Nov 2014,
Diane Teresa Fleming - an active director whose contract began on 07 Nov 2014.
According to our information (updated on 03 Apr 2024), the company registered 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: physical, service).
Up until 02 Aug 2022, Rock Civil Contractors Limited had been using 113 Bank Street, Whangarei as their physical address.
BizDb identified other names for the company: from 05 Nov 2014 to 21 Jan 2015 they were called Dr Rock Stone Works Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Mckenzie, James Alan (a director) located at Maunu, Whangarei postcode 0110.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Fleming, Diane Teresa - located at Maunu, Whangarei. Rock Civil Contractors Limited has been categorised as "Stonework on construction projects" (ANZSIC E322220).

Addresses

Previous address

Address: 113 Bank Street, Whangarei, 0110 New Zealand

Physical & registered address used from 07 Nov 2014 to 02 Aug 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Mckenzie, James Alan Maunu
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Fleming, Diane Teresa Maunu
Whangarei
0110
New Zealand
Directors

James Alan Mckenzie - Director

Appointment date: 07 Nov 2014

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 17 Nov 2022

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 07 Nov 2014


Diane Teresa Fleming - Director

Appointment date: 07 Nov 2014

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 17 Nov 2022

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 07 Nov 2014

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