Rockburgh Nominees Limited was started on 10 Sep 2015 and issued an NZ business identifier of 9429041972915. The registered LTD company has been supervised by 1 director, named Randolph Edward Casimir Van Der Burgh - an active director whose contract started on 10 Sep 2015.
According to our data (last updated on 16 Apr 2024), this company uses 1 address: Po Box 91211, Victoria Street West, Auckland, 1142 (types include: postal, registered).
Until 03 Jan 2019, Rockburgh Nominees Limited had been using Level 2, 2A Augustus Terrace, Parnell, Auckland as their physical address.
BizDb identified old names for this company: from 10 Sep 2015 to 07 Jul 2016 they were named Astus Trustees (No.12) Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Rockburgh Trustees Holdings Nz Limited (an entity) located at Parnell, Auckland postcode 1052. Rockburgh Nominees Limited is classified as "Trustee service" (business classification K641965).
Previous addresses
Address #1: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 25 Nov 2016 to 03 Jan 2019
Address #2: Vcfo Group Limited, Level 5, Tower 2, 205 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Sep 2016 to 25 Nov 2016
Address #3: Astus Corporate Services (nz) Limited, Level 5, Tower 2, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Sep 2015 to 02 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Rockburgh Trustees Holdings Nz Limited Shareholder NZBN: 9429041720769 |
Parnell Auckland 1052 New Zealand |
29 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Van Der Burgh, Randolph Edward Casimir |
Mount Eden Auckland 1024 New Zealand |
10 Sep 2015 - 29 Nov 2023 |
Randolph Edward Casimir Van Der Burgh - Director
Appointment date: 10 Sep 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jan 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Jan 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Sep 2015
Exeed Limited
2a Augustus Terrace
Anatori Limited
2 Augustus Terrace
Anatori Holdings Limited
2 Augustus Terrace
Performance Distributors Limited
1 Shipwright Lane
Performance Automotive Limited
1 Shipwright Lane
Angel Association New Zealand Incorporated
C/-vcfo Limited
Bce Trustee Limited
2a Augustus Terrace
New Zealand Property Investment Trustee Limited
Level 2
Rockburgh Trustees (no.11) Limited
Level 2
Rockburgh Trustees (no.12) Limited
Level 2
Rockburgh Trustees Holdings Nz Limited
Level 2
Vcfo Peo Services (nz) Limited
Level 2