Roc Nz Limited was started on 19 Nov 2014 and issued an NZ business number of 9429041505083. This registered LTD company has been managed by 5 directors: Christopher John Terpstra - an active director whose contract began on 21 Jan 2015,
Matthew Henley - an active director whose contract began on 21 Jan 2015,
David John Morrison - an active director whose contract began on 21 Jan 2015,
Aaron Francis Hughes - an inactive director whose contract began on 01 Apr 2017 and was terminated on 07 Aug 2020,
Nicholas Jon Foreman - an inactive director whose contract began on 19 Nov 2014 and was terminated on 05 Apr 2019.
According to BizDb's database (updated on 28 Apr 2024), this company uses 6 addresess: Level 1, Victoria Street, Hamilton, 3204 (records address),
Level 1, 240 Victoria Street, Hamilton Central, Hamilton, 3204 (other address),
Flat 5, 7 Mccormack Place, Ngauranga, Wellington, 6035 (registered address),
Flat 5, 7 Mccormack Place, Ngauranga, Wellington, 6035 (physical address) among others.
Up until 20 Aug 2020, Roc Nz Limited had been using Flat 5, 7 Mccormack Place, Ngauranga, Wellington as their registered address.
A total of 300000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 99999 shares are held by 1 entity, namely:
Morrison, Brenda Michelle (an individual) located at Maymorn, Upper Hutt postcode 5018.
The 2nd group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Morrison, David John - located at Maymorn, Upper Hutt.
The third share allocation (100000 shares, 33.33%) belongs to 1 entity, namely:
Terpstra, Christopher John, located at Island Bay, Wellington (an individual). Roc Nz Limited has been categorised as "Film and video production" (ANZSIC J551110).
Other active addresses
Address #4: Flat 5, 7 Mccormack Place, Ngauranga, Wellington, 6035 New Zealand
Registered & physical & service address used from 20 Aug 2020
Address #5: Level 1, 240 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Other address (Address for Records) used from 08 Sep 2022
Address #6: Level 1, Victoria Street, Hamilton, 3204 New Zealand
Records address used from 12 Dec 2022
Principal place of activity
Flat 5, 7 Mccormack Place, Ngauranga, Wellington, 6035 New Zealand
Previous addresses
Address #1: Flat 5, 7 Mccormack Place, Ngauranga, Wellington, 6035 New Zealand
Registered & physical address used from 10 Jul 2020 to 20 Aug 2020
Address #2: 16 Virginia Avenue, Eden Terrace, Auckland, 1021 New Zealand
Registered address used from 13 Apr 2015 to 10 Jul 2020
Address #3: Herne Bay, Auckland, 1147 New Zealand
Physical address used from 27 Feb 2015 to 10 Jul 2020
Address #4: 16 Viriginia Avenue,, Eden Terrace, Auckland, 1021 New Zealand
Physical address used from 19 Nov 2014 to 27 Feb 2015
Address #5: 16 Viriginia Avenue,, Eden Terrace, Auckland, 1021 New Zealand
Registered address used from 19 Nov 2014 to 13 Apr 2015
Basic Financial info
Total number of Shares: 300000
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99999 | |||
Individual | Morrison, Brenda Michelle |
Maymorn Upper Hutt 5018 New Zealand |
21 Jan 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Morrison, David John |
Maymorn Upper Hutt 5018 New Zealand |
21 Jan 2015 - |
Shares Allocation #3 Number of Shares: 100000 | |||
Individual | Terpstra, Christopher John |
Island Bay Wellington 6023 New Zealand |
21 Jan 2015 - |
Shares Allocation #4 Number of Shares: 100000 | |||
Individual | Henley, Mathew |
Houghton Bay Wellington 6023 New Zealand |
21 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hughes, Aaron Francis |
Massey Auckland 0614 New Zealand |
20 Apr 2017 - 10 Aug 2020 |
Individual | Foreman, Nicholas Jon |
Rototuna Hamilton 3281 New Zealand |
19 Feb 2015 - 10 Apr 2019 |
Individual | Hbh, Herne Bay Holdings |
Rd 1 Hamilton 3281 New Zealand |
19 Nov 2014 - 10 Apr 2019 |
Christopher John Terpstra - Director
Appointment date: 21 Jan 2015
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 05 Apr 2024
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 21 Jan 2015
Matthew Henley - Director
Appointment date: 21 Jan 2015
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 12 Apr 2021
Address: Newtown, Wellington, 6021 New Zealand
Address used since 21 Jan 2015
David John Morrison - Director
Appointment date: 21 Jan 2015
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 12 Apr 2021
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 21 Jan 2015
Aaron Francis Hughes - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 07 Aug 2020
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Apr 2017
Nicholas Jon Foreman - Director (Inactive)
Appointment date: 19 Nov 2014
Termination date: 05 Apr 2019
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 19 Nov 2014
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