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Rocco Douglas Limited

Type: NZ Limited Company (Ltd)
9429042405832
NZBN
6022527
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
6 Byron Drury Way
Riverhead
Riverhead 0820
New Zealand
Registered & physical & service address used since 18 Jun 2020

Rocco Douglas Limited, a registered company, was incorporated on 13 Jun 2016. 9429042405832 is the NZ business identifier it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company is classified. The company has been run by 2 directors: Shane Russell Lines - an active director whose contract started on 13 Jun 2016,
Sara-Jane Lines - an active director whose contract started on 13 Jun 2016.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: 6 Byron Drury Way, Riverhead, Riverhead, 0820 (types include: registered, physical).
Rocco Douglas Limited had been using 14A Toru Street, Te Atatu Peninsula, Auckland as their registered address up to 18 Jun 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 51 shares (51%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49%).

Addresses

Previous addresses

Address: 14a Toru Street, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 06 Jun 2019 to 18 Jun 2020

Address: Qb 11, 2 Morgan Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 12 Mar 2019 to 06 Jun 2019

Address: 101k Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 27 Sep 2016 to 12 Mar 2019

Address: 14a Toru Street, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 13 Jun 2016 to 27 Sep 2016

Contact info
shane@roccodouglas.com
05 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 21 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Director Lines, Shane Russell Riverhead
Riverhead
0820
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Lines, Sara-jane Riverhead
Riverhead
0820
New Zealand
Directors

Shane Russell Lines - Director

Appointment date: 13 Jun 2016

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 08 Jul 2020

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 13 Jun 2016


Sara-jane Lines - Director

Appointment date: 13 Jun 2016

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 08 Jul 2020

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 13 Jun 2016

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