General information
Rockhouse Group Limited
Type: NZ Limited Company (Ltd)9429031647106
New Zealand Business Number
2413970
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description
Rockhouse Group Limited (New Zealand Business Number 9429031647106) was started on 25 Feb 2010. 3 addresses are in use by the company: 689 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 (type: physical, service). 4/274 Hibiscus Coast Hwy, Orewa, Auckland had been their physical address, until 02 Jul 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Penfold, Christopher John Linley (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. "Restaurant operation" (ANZSIC H451130) is the category the ABS issued Rockhouse Group Limited. Our database was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4/274 Hibiscus Coast Hwy, Orewa, Auckland, 0935 | Other (Address For Share Register) | 19 Nov 2013 |
| 689 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 | Physical & service & registered | 02 Jul 2020 |
Contact info
64 21 398178
Phone (Phone)
chris@penfolds.bar
Email
www.elcupo.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Linley Penfold
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Mar 2020
Orewa, Orewa, 0931
Address used since 30 Sep 2016 |
Director | 30 Sep 2016 - current |
|
John Penfold
Orewa, Auckland, 0946
Address used since 06 Jul 2015 |
Director | 25 Feb 2010 - 30 Sep 2016 |
|
Christopher John Linley Penfold
Orewa, Auckland,
Address used since 25 Feb 2010 |
Director | 25 Feb 2010 - 02 Mar 2010 |
Addresses
Principal place of activity
| 689 Whangaparaoa Road , Stanmore Bay , Whangaparaoa , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 4/274 Hibiscus Coast Hwy, Orewa, Auckland, 0935 | Physical & registered | 27 Nov 2013 - 02 Jul 2020 |
| 26 Commercial Road, Helensville, Auckland | Registered & physical | 25 Feb 2010 - 27 Nov 2013 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Penfold, Christopher John Linley Individual |
Stanmore Bay Whangaparaoa 0932 |
25 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Penfold, John Individual |
Orewa Orewa 0931 |
25 Feb 2010 - 21 Feb 2020 |
Location
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