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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Kwon, Jinho |
Bonifacio Global City, Taguig Metro Manila 1634 Philippines |
24 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kang, Dong Hoon |
Riccarton Christchurch 8011 New Zealand |
28 Jan 2015 - 24 Mar 2017 |
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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