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Rocket It Limited

Type: NZ Limited Company (Ltd)
9429043338733
NZBN
6113772
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Unit 6, 6 Omega Street
Rosedale
Auckland 0632
New Zealand
Registered address used since 15 Oct 2020
Unit 6, 6 Omega Street
Rosedale
Auckland 0632
New Zealand
Physical & service address used since 05 Jan 2021
Unit 3a, 2 Maki Street
Westgate
Auckland 0814
New Zealand
Registered & service address used since 21 Jun 2023

Rocket It Limited, a registered company, was incorporated on 23 Sep 2016. 9429043338733 is the business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was classified. This company has been run by 3 directors: Angela Gibson - an active director whose contract began on 10 Oct 2016,
Simon Russell Gibson - an active director whose contract began on 16 Dec 2016,
Michael Moore - an inactive director whose contract began on 23 Sep 2016 and was terminated on 10 Oct 2016.
Updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 3A, 2 Maki Street, Westgate, Auckland, 0814 (category: registered, service).
Rocket It Limited had been using 238B Bush Road, Rosedale, Auckland as their registered address up to 15 Oct 2020.
Previous aliases for this company, as we managed to find at BizDb, included: from 18 Oct 2016 to 01 Dec 2018 they were named Itlogics Limited, from 22 Sep 2016 to 18 Oct 2016 they were named Itlogics 2016 Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 51 shares (51%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 49 shares (49%).

Addresses

Previous addresses

Address #1: 238b Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered address used from 20 Feb 2018 to 15 Oct 2020

Address #2: 238b Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical address used from 20 Feb 2018 to 05 Jan 2021

Address #3: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 23 Sep 2016 to 20 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Director Gibson, Simon Russell Greenhithe
Auckland
0632
New Zealand
Individual Gibson, Angela Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Pech, Harald Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Directors

Angela Gibson - Director

Appointment date: 10 Oct 2016

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 10 Oct 2016


Simon Russell Gibson - Director

Appointment date: 16 Dec 2016

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 16 Dec 2016


Michael Moore - Director (Inactive)

Appointment date: 23 Sep 2016

Termination date: 10 Oct 2016

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 23 Sep 2016

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