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Rockit Nutrition Limited

Type: NZ Limited Company (Ltd)
9429042021780
NZBN
5829889
Company Number
Registered
Company Status
C114050
Industry classification code
Fruit Pulp Mfg - Puree Or Spreads
Industry classification description
Current address
22 Irongate Road East
Rd 5
Hastings 4175
New Zealand
Physical & registered & service address used since 17 May 2021

Rockit Nutrition Limited was incorporated on 21 Oct 2015 and issued a New Zealand Business Number of 9429042021780. This registered LTD company has been supervised by 9 directors: Murray John Denyer - an active director whose contract started on 21 Oct 2015,
Steven John Saunders - an active director whose contract started on 21 Oct 2015,
John James Loughlin - an active director whose contract started on 21 Oct 2015,
James Noel Beale - an active director whose contract started on 10 Mar 2017,
Craig John Styris - an active director whose contract started on 10 Mar 2017.
According to our data (updated on 22 Apr 2024), this company registered 1 address: 22 Irongate Road East, Rd 5, Hastings, 4175 (type: physical, registered).
Up until 17 May 2021, Rockit Nutrition Limited had been using 18 Cooper Street, Havelock North, Havelock North as their physical address.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). In the first group, 100000 shares are held by 1 entity, namely:
Rockit Global Limited (an entity) located at Rd 5, Hastings postcode 4175. Rockit Nutrition Limited was categorised as "Fruit pulp mfg - puree or spreads" (ANZSIC C114050).

Addresses

Previous addresses

Address: 18 Cooper Street, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 15 Jul 2016 to 17 May 2021

Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand

Registered & physical address used from 21 Oct 2015 to 15 Jul 2016

Contact info
64 6 8785664
24 Jan 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Rockit Global Limited
Shareholder NZBN: 9429045956508
Rd 5
Hastings
4175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hn Holdco Limited
Shareholder NZBN: 9429034970218
Company Number: 1597702
Entity Hn Holdco Limited
Shareholder NZBN: 9429034970218
Company Number: 1597702

Ultimate Holding Company

09 Mar 2017
Effective Date
Rockit Global Limited
Name
Ltd
Type
6235930
Ultimate Holding Company Number
NZ
Country of origin
Directors

Murray John Denyer - Director

Appointment date: 21 Oct 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 08 Jun 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 21 Oct 2015


Steven John Saunders - Director

Appointment date: 21 Oct 2015

Address: Rd 2, Whakamarama, 3172 New Zealand

Address used since 07 Nov 2019

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 21 Oct 2015


John James Loughlin - Director

Appointment date: 21 Oct 2015

Address: Havelock North, Hastings, 4180 New Zealand

Address used since 21 Oct 2015


James Noel Beale - Director

Appointment date: 10 Mar 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 10 Mar 2017


Craig John Styris - Director

Appointment date: 10 Mar 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 10 Mar 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 20 Jan 2019


Alison Jane Barrass - Director

Appointment date: 15 May 2017

Address: Rd 1, Howick, 2571 New Zealand

Address used since 15 May 2017


Robert Lindsay Craig - Director

Appointment date: 10 Nov 2021

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 10 Nov 2021


Neil John Craig - Director (Inactive)

Appointment date: 21 Oct 2015

Termination date: 24 Jul 2017

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 21 Oct 2015


Philip John Alison - Director (Inactive)

Appointment date: 21 Oct 2015

Termination date: 10 Mar 2017

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 21 Oct 2015

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