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Rocks Holdings Limited

Type: NZ Limited Company (Ltd)
9429041671610
NZBN
5649228
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
90 Loburn Kowai Road
Rd 2
Loburn 7472
New Zealand
Postal & office & delivery address used since 04 Aug 2021
90 Loburn Kowai Road
Rd 2
Loburn 7472
New Zealand
Registered & physical & service address used since 12 Aug 2021

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.

Addresses

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

Contact info
64 27 3229179
03 Aug 2018 Phone
jeffk@xtra.co.nz
04 Aug 2021 nzbn-reserved-invoice-email-address-purpose
jeffk@xtra.co.nz
03 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Kay, Jeffrey David Rd 2
Rangiora
7472
New Zealand
Director Kay, Kathryn Mary Rd 2
Rangiora
7472
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wilford, Rachel Marie Fendalton
Christchurch
8041
New Zealand
Director Wilford, Stephen Frederick Mark Fendalton
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Buchan, Irma Fendalton
Christchurch
8052
New Zealand
Director Buchan, James Phillip Fendalton
Christchurch
8052
New Zealand
Directors

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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