General information

Rockfield Group Limited

Type: NZ Limited Company (Ltd)
9429032360172
New Zealand Business Number
2216492
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Rockfield Group Limited (New Zealand Business Number 9429032360172) was registered on 13 Mar 2009. 8 addresess are in use by the company: 3 Castle Drive, Epsom, Auckland, 1023 (type: postal, office). 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
T J Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023,
Edney, Timothy Laird (a director) located at Epsom, Auckland postcode 1023. "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued Rockfield Group Limited. Businesscheck's information was updated on 20 Feb 2024.

Current address Type Used since
3 Castle Drive, Epsom, Auckland, 1023 Registered & physical & service 13 Mar 2009
3 Castle Drive, Epsom, Auckland Other (Address For Share Register) & shareregister & records (Address For Share Register) 13 Mar 2009
3 Castle Drive, Epsom, Auckland, 1023 Postal & office & delivery 30 Apr 2020
Contact info
64 21 951003
Phone (Phone)
tim@rockfield.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Timothy Laird Edney
Epsom, Auckland, 1023
Address used since 13 Mar 2009
Director 13 Mar 2009 - current
Addresses
Principal place of activity
3 Castle Drive , Epsom , Auckland , 1023
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
T J Trustee Company Limited
Shareholder NZBN: 9429051218232
Entity (NZ Limited Company)
Epsom
Auckland
1023
05 May 2023 - current
Edney, Timothy Laird
Director
Epsom
Auckland
1023
24 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Johnston, Tim Andrew
Individual
Epsom
Auckland
1023
05 May 2023 - 05 May 2023
D J Bevan Trustees Limited
Shareholder NZBN: 9429032530148
Company Number: 2179614
Entity
Rd 1
Howick
2571
24 Sep 2013 - 05 May 2023
Waikoro Limited
Shareholder NZBN: 9429035138044
Company Number: 1564993
Entity
13 Mar 2009 - 24 Sep 2013
Waikoro Limited
Shareholder NZBN: 9429035138044
Company Number: 1564993
Entity
13 Mar 2009 - 24 Sep 2013
Location
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