Rocks Holdings Limited, a registered company, was incorporated on 25 Mar 2015. 9429041671610 is the business number it was issued. The company has been managed by 6 directors: Stephen Frederick Mark Wilford - an active director whose contract started on 25 Mar 2015,
Rachel Marie Wilford - an active director whose contract started on 25 Mar 2015,
Kathryn Mary Kay - an active director whose contract started on 25 Mar 2015,
Jeffrey David Kay - an active director whose contract started on 25 Mar 2015,
James Phillip Buchan - an active director whose contract started on 25 Mar 2015.
Last updated on 25 Apr 2024, our data contains detailed information about 1 address: 90 Loburn Kowai Road, Rd 2, Loburn, 7472 (types include: registered, physical).
Rocks Holdings Limited had been using 51 Waiwetu Street, Fendalton, Christchurch as their registered address up until 12 Aug 2021.
A total of 3 shares are allocated to 6 shareholders (3 groups). The first group is comprised of 1 share (33.33%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 1 share (33.33%). Finally there is the third share allotment (1 share 33.33%) made up of 2 entities.
Principal place of activity
90 Loburn Kowai Road, Rd 2, Loburn, 7472 New Zealand
Previous address
Address #1: 51 Waiwetu Street, Fendalton, Christchurch, 8052 New Zealand
Registered & physical address used from 25 Mar 2015 to 12 Aug 2021
Basic Financial info
Total number of Shares: 3
Annual return filing month: August
Annual return last filed: 12 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Kay, Jeffrey David |
Rd 2 Rangiora 7472 New Zealand |
25 Mar 2015 - |
Director | Kay, Kathryn Mary |
Rd 2 Rangiora 7472 New Zealand |
25 Mar 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wilford, Rachel Marie |
Fendalton Christchurch 8041 New Zealand |
25 Mar 2015 - |
Director | Wilford, Stephen Frederick Mark |
Fendalton Christchurch 8041 New Zealand |
25 Mar 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Buchan, Irma |
Fendalton Christchurch 8052 New Zealand |
25 Mar 2015 - |
Director | Buchan, James Phillip |
Fendalton Christchurch 8052 New Zealand |
25 Mar 2015 - |
Stephen Frederick Mark Wilford - Director
Appointment date: 25 Mar 2015
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 25 Mar 2015
Rachel Marie Wilford - Director
Appointment date: 25 Mar 2015
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 25 Mar 2015
Kathryn Mary Kay - Director
Appointment date: 25 Mar 2015
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 25 Mar 2015
Jeffrey David Kay - Director
Appointment date: 25 Mar 2015
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 25 Mar 2015
James Phillip Buchan - Director
Appointment date: 25 Mar 2015
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 25 Mar 2015
Irma Buchan - Director
Appointment date: 25 Mar 2015
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 25 Mar 2015
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