Rockefeller Agency Limited, a registered company, was registered on 27 Jul 2016. 9429042478447 is the New Zealand Business Number it was issued. "Advertising service" (ANZSIC M694020) is how the company was categorised. The company has been run by 2 directors: Timothy Stewart Walls - an active director whose contract began on 27 Jul 2016,
Megan Jane Walls - an active director whose contract began on 27 Jan 2017.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Flat 3, 54 Buffalo Beach Rd, Whitianga, 3510 (type: physical, registered).
Previous names used by the company, as we found at BizDb, included: from 22 Jul 2016 to 22 Sep 2016 they were called True Story Nz Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly the next share allocation (98 shares 98%) made up of 2 entities.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Walls, Megan Jane |
Rd 3 Waimauku 0883 New Zealand |
21 Feb 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Walls, Timothy Stewart |
Rd 3 Waimauku 0883 New Zealand |
27 Jul 2016 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Walls, Megan Jane |
Rd 3 Waimauku 0883 New Zealand |
21 Feb 2018 - |
Director | Walls, Timothy Stewart |
Rd 3 Waimauku 0883 New Zealand |
27 Jul 2016 - |
Timothy Stewart Walls - Director
Appointment date: 27 Jul 2016
Address: Rd 3, Waimauku, 0883 New Zealand
Address used since 27 Jul 2016
Megan Jane Walls - Director
Appointment date: 27 Jan 2017
Address: Rd 3, Waimauku, 0883 New Zealand
Address used since 27 Jan 2017
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