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Roc Nz Limited

Type: NZ Limited Company (Ltd)
9429041505083
NZBN
5503734
Company Number
Registered
Company Status
115487019
GST Number
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
240 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Other address (Address for Records) used since 12 Aug 2020
Flat 5, 7 Mccormack Place
Ngauranga
Wellington 6035
New Zealand
Office & delivery address used since 12 Aug 2020
P O Box 38925
Wellington Mail Centre
Lower Hutt 5045
New Zealand
Postal address used since 12 Aug 2020

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).

Addresses

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

Contact info
64 21 843140
12 Aug 2020 Phone
david@rocketrentals.com
12 Aug 2020 nzbn-reserved-invoice-email-address-purpose
www.rocketrentals.com
10 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99999
Individual Morrison, Brenda Michelle Maymorn
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Morrison, David John Maymorn
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 100000
Individual Terpstra, Christopher John Island Bay
Wellington
6023
New Zealand
Shares Allocation #4 Number of Shares: 100000
Individual Henley, Mathew Houghton Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hughes, Aaron Francis Massey
Auckland
0614
New Zealand
Individual Foreman, Nicholas Jon Rototuna
Hamilton
3281
New Zealand
Individual Hbh, Herne Bay Holdings Rd 1
Hamilton
3281
New Zealand
Directors

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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