Shortcuts

Rococo Ventures Limited

Type: NZ Limited Company (Ltd)
9429046111357
NZBN
6277190
Company Number
Registered
Company Status
122799166
GST Number
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
Po Box 24393
Manners Street
Wellington 6142
New Zealand
Postal address used since 29 Oct 2019
64 Manners Street
Te Aro
Wellington 6011
New Zealand
Office & delivery address used since 29 Oct 2019
64 Manners Street
Te Aro
Wellington 6011
New Zealand
Registered address used since 06 Nov 2019

Rococo Ventures Limited, a registered company, was started on 08 May 2017. 9429046111357 is the NZ business identifier it was issued. "Fast food retailing" (business classification H451220) is how the company is categorised. The company has been supervised by 1 director, named Scott James Horton - an active director whose contract started on 08 May 2017.
Last updated on 22 Mar 2024, our database contains detailed information about 4 addresses this company uses, specifically: 79 Richmond Street, Petone, Lower Hutt, 5012 (physical address),
79 Richmond Street, Petone, Lower Hutt, 5012 (service address),
64 Manners Street, Te Aro, Wellington, 6011 (registered address),
Po Box 24393, Manners Street, Wellington, 6142 (postal address) among others.
Rococo Ventures Limited had been using 2A Marina Grove, Hutt Central, Lower Hutt as their registered address until 06 Nov 2019.
A total of 101 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (0.99 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 49 shares (48.51 per cent). Lastly there is the next share allocation (51 shares 50.5 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 79 Richmond Street, Petone, Lower Hutt, 5012 New Zealand

Physical & service address used from 12 Oct 2020

Principal place of activity

64 Manners Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 2a Marina Grove, Hutt Central, Lower Hutt, 5010 New Zealand

Registered address used from 08 May 2017 to 06 Nov 2019

Address #2: 2a Marina Grove, Hutt Central, Lower Hutt, 5010 New Zealand

Physical address used from 08 May 2017 to 12 Oct 2020

Contact info
64 21 736648
09 Nov 2018 Phone
005.basin@gmail.com
29 Oct 2019 nzbn-reserved-invoice-email-address-purpose
Scott.horton@hortongroup.co.nz
09 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 101

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Horton, Scott James Petone
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Horton, Scott James Petone
Lower Hutt
5012
New Zealand
Individual Brown, Michael Leslie Rangatira Park
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 51
Individual Horton, Scott James Petone
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gs Independent Trustee Services (2008) Limited
Shareholder NZBN: 9429032947694
Company Number: 2085319
Entity Gs Independent Trustee Services (2008) Limited
Shareholder NZBN: 9429032947694
Company Number: 2085319
Directors

Scott James Horton - Director

Appointment date: 08 May 2017

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 01 Nov 2019

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 08 May 2017

Nearby companies

Nair Sandla Limited
2b Marina Grove

Tappeta It Limited
70 Kings Crescent

Fitzsimons Consulting Limited
66 Kings Crescent

La Villa Hair & Beauty Limited
64 Kings Crescent

Sargent Contracting Limited
64 Kings Crescent

Waihora Investments Limited
29/1 Marina Grove

Similar companies

Group Five New Zealand Limited
81 Queens Grove

Group Five Restaurants Limited
81 Queens Grove

Max Glory Limited
99a Waterloo Road

Z Karangahape Road Limited
81 Queens Grove

Z Queensgate Limited
81 Queens Grove

Z Vulcan Lane Limited
81 Queens Grove