General information
Rocco Sophia Limited
Type: NZ Limited Company (Ltd)9429033320991
New Zealand Business Number
1954559
Company Number
Registered
Company Status
Rocco Sophia Limited (issued an NZ business identifier of 9429033320991) was incorporated on 13 Jun 2007. 2 addresses are in use by the company: 32 Arthur Street, Freemans Bay, Auckland, 1011 (type: registered, service). 233 Jervois Road, Herne Bay, Auckland had been their registered address, until 14 Feb 2025. Rocco Sophia Limited used more names, namely: Bsw Management Limited from 13 Jun 2007 to 24 Jul 2009. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Sandler, Jon (an individual) located at Freemans Bay, Auckland postcode 1011. Our information was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 233 Jervois Road, Herne Bay, Auckland, 1011 | Physical | 17 Oct 2011 |
| 32 Arthur Street, Freemans Bay, Auckland, 1011 | Registered & service | 14 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jon Sandler
Freemans Bay, Auckland, 1011
Address used since 05 Feb 2025
Herne Bay, Auckland, 1011
Address used since 01 Mar 2014 |
Director | 01 Mar 2014 - current |
|
Beth Wright
Herne Bay, Auckland, 1011
Address used since 07 Oct 2011 |
Director | 13 Jun 2007 - 01 Mar 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 233 Jervois Road, Herne Bay, Auckland, 1011 | Registered & service | 17 Oct 2011 - 14 Feb 2025 |
| 7a Sentinel Rd, Herne Bay, Auckland | Registered & physical | 15 Mar 2010 - 17 Oct 2011 |
| 160 Jervois Rd, Herne Bay | Physical & registered | 13 Jun 2007 - 15 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandler, Jon Individual |
Freemans Bay Auckland 1011 |
17 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Beth Individual |
Herne Bay Auckland 1011 |
13 Jun 2007 - 17 Jul 2014 |
Location
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|
Bsw 2007 Limited 233 Jervois Road |
|
Jervois Management Services Limited 233 Jervois Road |
|
Ideation Limited 233 Jervois Road |
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Subsume Limited 233 Jervois Road |