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Rocket It Leasing Limited

Type: NZ Limited Company (Ltd)
9429043338771
NZBN
6113887
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
37/41 Morrison Drive
Warkworth
Auckland 0910
New Zealand
Physical & registered & service address used since 21 May 2020
Unit 3a, 2 Maki Street
Westgate
Auckland 0814
New Zealand
Registered & service address used since 23 Jun 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Pech, Harald Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Gibson, Angela Greenhithe
Auckland
0632
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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