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Rockwell Group Limited

Type: NZ Limited Company (Ltd)
9429041582664
NZBN
5575385
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
4 Kahikatea Lane
Riccarton
Christchurch 8011
New Zealand
Physical address used since 02 Dec 2021
5 Ilam Park Place
Ilam
Christchurch 8041
New Zealand
Registered & service address used since 05 Jan 2023

Rockwell Group Limited was incorporated on 28 Jan 2015 and issued a New Zealand Business Number of 9429041582664. This registered LTD company has been supervised by 3 directors: Jinho Kwon - an active director whose contract started on 24 Mar 2017,
Soung Joon Kim - an active director whose contract started on 16 Dec 2022,
Dong Hoon Kang - an inactive director whose contract started on 28 Jan 2015 and was terminated on 31 Mar 2017.
As stated in our data (updated on 03 May 2024), the company registered 2 addresses: 5 Ilam Park Place, Ilam, Christchurch, 8041 (registered address),
5 Ilam Park Place, Ilam, Christchurch, 8041 (service address),
4 Kahikatea Lane, Riccarton, Christchurch, 8011 (physical address).
Up until 05 Jan 2023, Rockwell Group Limited had been using 4 Kahikatea Lane, Riccarton, Christchurch as their registered address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Kwon, Jinho (an individual) located at Bonifacio Global City, Taguig, Metro Manila postcode 1634. Rockwell Group Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous addresses

Address #1: 4 Kahikatea Lane, Riccarton, Christchurch, 8011 New Zealand

Registered & service address used from 02 Dec 2021 to 05 Jan 2023

Address #2: 6 Sheraton Place, Redwood, Christchurch, 8051 New Zealand

Physical & registered address used from 27 Feb 2020 to 02 Dec 2021

Address #3: 16 Nelson Street, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 28 Jan 2015 to 27 Feb 2020

Contact info
64 21 618668
04 Mar 2019 Phone
paul@onerockwells.com
04 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Kwon, Jinho Bonifacio Global City, Taguig
Metro Manila
1634
Philippines

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kang, Dong Hoon Riccarton
Christchurch
8011
New Zealand
Directors

Jinho Kwon - Director

Appointment date: 24 Mar 2017

Address: Bonifacio Global City, Taguig Metro, 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 24 Mar 2017

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 01 Feb 2019


Soung Joon Kim - Director

Appointment date: 16 Dec 2022

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 16 Dec 2022


Dong Hoon Kang - Director (Inactive)

Appointment date: 28 Jan 2015

Termination date: 31 Mar 2017

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 02 Dec 2016

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