Rockfort Markets Limited, a registered company, was started on 09 Oct 2015. 9429042010807 is the New Zealand Business Number it was issued. "Financial asset broking service" (business classification K641120) is how the company has been categorised. The company has been managed by 11 directors: Matthew Conrad Nauer - an active director whose contract began on 15 Dec 2023,
Wei Wang - an active director whose contract began on 19 Jan 2024,
Roger Grant Barley - an active director whose contract began on 19 Jan 2024,
Paul Clancy - an inactive director whose contract began on 23 Oct 2023 and was terminated on 19 Jan 2024,
Howard Wallace Dean Wilcox - an inactive director whose contract began on 01 Dec 2020 and was terminated on 13 Dec 2023.
Last updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 5382, Victoria Street East, Auckland, 1010 (type: postal, office).
Rockfort Markets Limited had been using Level 21, 191 Queen Street, Auckland Central, Auckland as their registered address up until 19 Aug 2020.
Other names used by the company, as we identified at BizDb, included: from 30 Sep 2015 to 10 Jul 2019 they were called Gpp Markets Limited.
One entity controls all company shares (exactly 100 shares) - Rockfort Holdings Limited - located at 1010, Auckland Central, Auckland.
Principal place of activity
Level 2, 22 Fanshawe Street, Auckland 1010, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 21, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 26 Aug 2016 to 19 Aug 2020
Address #2: Level 14, 16 Kingston Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 May 2016 to 26 Aug 2016
Address #3: 23 Bronte Place, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 09 Oct 2015 to 17 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Rockfort Holdings Limited Shareholder NZBN: 9429047702585 |
Auckland Central Auckland 1010 New Zealand |
24 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Gpp Holdings Limited Company Number: 09741082 |
09 Oct 2015 - 24 Sep 2019 |
Ultimate Holding Company
Matthew Conrad Nauer - Director
Appointment date: 15 Dec 2023
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 15 Dec 2023
Wei Wang - Director
Appointment date: 19 Jan 2024
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 19 Jan 2024
Roger Grant Barley - Director
Appointment date: 19 Jan 2024
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 19 Jan 2024
Paul Clancy - Director (Inactive)
Appointment date: 23 Oct 2023
Termination date: 19 Jan 2024
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Oct 2023
Howard Wallace Dean Wilcox - Director (Inactive)
Appointment date: 01 Dec 2020
Termination date: 13 Dec 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Dec 2020
Adrian David O'flynn - Director (Inactive)
Appointment date: 01 Nov 2021
Termination date: 30 Nov 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Feb 2023
Address: 8-123 Soi 23 Sukhumvit, Bangkok, 10110 Thailand
Address used since 01 Jan 2022
Address: Auckland, 1010 New Zealand
Address used since 01 Nov 2021
Xiuqian Li - Director (Inactive)
Appointment date: 09 Oct 2015
Termination date: 09 Apr 2021
Address: Sohka City, Saitama Prefecture, Japan
Address used since 09 Oct 2015
Sargon John Elias - Director (Inactive)
Appointment date: 12 May 2016
Termination date: 01 Dec 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 12 May 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 21 Sep 2019
Randolph Edward Casimir Van Der Burgh - Director (Inactive)
Appointment date: 07 Jun 2016
Termination date: 01 Aug 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Jun 2016
Hongbing Jiang - Director (Inactive)
Appointment date: 09 Oct 2015
Termination date: 18 Aug 2017
Address: 50 Dengshikou St, Dongcheng District, Beijing, 100006 China
Address used since 09 Oct 2015
Chih-le Ke - Director (Inactive)
Appointment date: 09 Oct 2015
Termination date: 02 May 2016
Address: Howick, Auckland, 2014 New Zealand
Address used since 09 Oct 2015
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