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The Rock Building Company Limited

Type: NZ Limited Company (Ltd)
9429041747889
NZBN
5699330
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
31 Paparoa Road
Cockle Bay
Auckland 2014
New Zealand
Physical & registered & service address used since 30 Oct 2018

The Rock Building Company Limited, a registered company, was incorporated on 12 May 2015. 9429041747889 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. The company has been managed by 2 directors: Chao Guan - an active director whose contract started on 12 May 2015,
Kai Zhao - an inactive director whose contract started on 31 Jul 2019 and was terminated on 25 Jan 2021.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 31 Paparoa Road, Cockle Bay, Auckland, 2014 (types include: physical, registered).
The Rock Building Company Limited had been using 88A Gardner Avenue, New Lynn, Auckland as their physical address up until 30 Oct 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 80 shares (80 per cent).

Addresses

Previous addresses

Address: 88a Gardner Avenue, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 02 Nov 2017 to 30 Oct 2018

Address: 14 Mersey Place, New Windsor, Auckland, 0600 New Zealand

Registered & physical address used from 14 Dec 2015 to 02 Nov 2017

Address: 88a Gardner Avenue, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 12 May 2015 to 14 Dec 2015

Contact info
64 21 1181279
19 Oct 2018 Phone
vls_associate@hotmail.com
19 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Zhao, Kai Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Guan, Chao Cockle Bay
Auckland
2014
New Zealand
Directors

Chao Guan - Director

Appointment date: 12 May 2015

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 19 Oct 2018

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 04 Dec 2015


Kai Zhao - Director (Inactive)

Appointment date: 31 Jul 2019

Termination date: 25 Jan 2021

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 31 Jul 2019

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