Rocket It Leasing Limited was registered on 23 Sep 2016 and issued an NZ business identifier of 9429043338771. This registered LTD company has been run by 3 directors: Angela Gibson - an active director whose contract started on 10 Oct 2016,
Simon Russell Gibson - an active director whose contract started on 16 Dec 2016,
Michael Moore - an inactive director whose contract started on 23 Sep 2016 and was terminated on 10 Oct 2016.
According to BizDb's data (updated on 30 Apr 2024), this company registered 1 address: Unit 3A, 2 Maki Street, Westgate, Auckland, 0814 (types include: registered, service).
Up to 21 May 2020, Rocket It Leasing Limited had been using 22A Greenhithe Road, Greenhithe, Auckland as their physical address.
BizDb found former names for this company: from 18 Oct 2016 to 18 Nov 2018 they were named Itlogicsleasing Limited, from 22 Sep 2016 to 18 Oct 2016 they were named Itlogicsleasing 2016 Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Pech, Harald (an individual) located at Browns Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Gibson, Angela - located at Greenhithe, Auckland. Rocket It Leasing Limited was classified as "Computer consultancy service" (ANZSIC M700010).
Previous addresses
Address #1: 22a Greenhithe Road, Greenhithe, Auckland, 0632 New Zealand
Physical & registered address used from 03 Oct 2018 to 21 May 2020
Address #2: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 25 Jul 2017 to 03 Oct 2018
Address #3: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 23 Sep 2016 to 25 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Pech, Harald |
Browns Bay Auckland 0630 New Zealand |
23 Sep 2016 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Gibson, Angela |
Greenhithe Auckland 0632 New Zealand |
03 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
23 Sep 2016 - 03 Oct 2016 | |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
23 Sep 2016 - 03 Oct 2016 |
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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