General information
Rocket Lab Limited
Type: NZ Limited Company (Ltd)9429034019108
New Zealand Business Number
1835428
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description
Rocket Lab Limited (issued an NZBN of 9429034019108) was registered on 29 Jun 2006. 6 addresess are currently in use by the company: 25 Levene Place, Mount Wellington, Mount Wellington, Auckland, 1060 (type: registered, postal). 3A Airpark Drive, Mangere, Auckland had been their registered address, up to 26 Oct 2018. 15002000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 15002000 shares (100% of shares), namely:
Rocket Lab Usa, Inc. (an other) located at Los Angeles, California postcode CA 90808. "Manufacturing nec" (business classification C259907) is the classification the ABS issued to Rocket Lab Limited. The Businesscheck information was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Levene Place, Mount Wellington, Auckland, 1060 | Registered & physical & service | 26 Oct 2018 |
| 25 Levene Place, Mount Wellington, Auckland, 1060 | Office & delivery | 31 Aug 2020 |
| Po Box 12956, Penrose, Auckland, 1642 | Postal | 26 Aug 2021 |
| 25 Levene Place, Mount Wellington, Mount Wellington, Auckland, 1060 | Registered | 13 Jul 2023 |
Contact info
64 9 373 2721
Phone (Phone)
64 9 3732721
Phone (Phone)
g.burns@rocketlab.co.nz
Email
j.joe@rocketlab.co.nz
Email (other)
e.wong@rocketlab.co.nz
Email
accounts@rocketlab.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rocketlabusa.com
Website
rocketlab.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Joseph Beck
Rd 1, Whitford, 2571
Address used since 04 Apr 2019
Beachlands, Auckland, 2018
Address used since 12 Jul 2011 |
Director | 29 Jun 2006 - current |
|
Mark Rocket
Southshore, Christchurch, 8062
Address used since 04 Sep 2009 |
Director | 08 Feb 2007 - 03 Jun 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 25 Levene Place, Mount Wellington, Mount Wellington, Auckland, 1060 | Registered | 13 Jul 2023 |
Principal place of activity
| 25 Levene Place , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 3a Airpark Drive, Mangere, Auckland, 2022 | Registered & physical | 31 Aug 2018 - 26 Oct 2018 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 28 Oct 2015 - 31 Aug 2018 |
| Level 3, 135 Broadway, Newmarket, Auckland | Registered & physical | 19 Apr 2010 - 28 Oct 2015 |
| Level 1, Federal Court, 198 Federal Street, Auckland 1010 | Physical & registered | 07 Jul 2008 - 19 Apr 2010 |
| Strong & Co. Limited, Suite 5, 2nd Floor, 309 Broadway, Newmarket, Auckland | Physical & registered | 29 Jun 2006 - 07 Jul 2008 |
Financial Data
Financial info
15002000
Total number of Shares
August
Annual return filing month
December
Financial report filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15002000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rocket Lab Usa, Inc. Other (Other) |
Los Angeles, California CA 90808 |
01 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rocket, Mark Individual |
South Shore Christchurch |
26 Mar 2007 - 13 Jun 2011 |
|
Beck, Peter Joseph Individual |
Beachlands Auckland 2018 |
29 Jun 2006 - 10 Sep 2013 |
|
Rocket Lab Usa, Inc. Other |
Los Angeles CA 90808 |
10 Sep 2013 - 05 Jan 2021 |
|
Oxford Street Trustees Limited Shareholder NZBN: 9429035941750 Company Number: 1326982 Entity |
26 Mar 2007 - 13 Jun 2011 | |
|
Oxford Street Trustees Limited Shareholder NZBN: 9429035941750 Company Number: 1326982 Entity |
26 Mar 2007 - 13 Jun 2011 |
Ultimate Holding Company
| Effective Date | 01 Mar 2020 |
| Name | Rocket Lab Usa Inc |
| Type | Overseas |
| Country of origin | US |
| Address |
14520 Delta Lane, Suite 101 Huntington Beach Ca 92647 |
Location
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