General information

Rockfish Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034582404
New Zealand Business Number
1683861
Company Number
Registered
Company Status

Rockfish Enterprises Limited (issued an NZ business identifier of 9429034582404) was launched on 01 Sep 2005. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Frasers Limited, Old Tauranga Post Office, 51 Willow Street, Tauranga had been their physical address, until 03 Jan 2013. 300 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 290 shares (96.67% of shares), namely:
Nikki Burley Trustees (2008) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Gwillim, Paula Ann (an individual) located at Rd 5, Tauranga postcode 3175,
Gwillim, Neil Lloyd (an individual) located at Rd 5, Tauranga postcode 3175. In the second group, a total of 1 shareholder holds 1.67% of all shares (exactly 5 shares); it includes
Gwillim, Neil Lloyd (an individual) - located at Rd 5, Tauranga. Moving on to the third group of shareholders, share allotment (5 shares, 1.67%) belongs to 1 entity, namely:
Gwillim, Paula Ann, located at Rd 5, Tauranga (an individual). Businesscheck's data was updated on 26 Apr 2024.

Current address Type Used since
247 Cameron Road, Tauranga, 3110 Physical & registered & service 03 Jan 2013
Directors
Name and Address Role Period
Paula Ann Gwillim
Rd 5, Tauranga, 3175
Address used since 11 Nov 2009
Director 01 Sep 2005 - current
Neil Lloyd Gwillim
Rd 5, Tauranga, 3175
Address used since 11 Nov 2009
Director 01 Sep 2005 - current
Addresses
Previous address Type Period
Frasers Limited, Old Tauranga Post Office, 51 Willow Street, Tauranga, 3110 Physical & registered 18 Nov 2011 - 03 Jan 2013
Fraser Accounting Limited, Old Tauranga Post Office, 51 Willow Street, Tauranga Physical & registered 01 Sep 2005 - 18 Nov 2011
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 290
Shareholder Name Address Period
Nikki Burley Trustees (2008) Limited
Shareholder NZBN: 9429032494150
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
02 Nov 2009 - current
Gwillim, Paula Ann
Individual
Rd 5
Tauranga
3175
01 Sep 2005 - current
Gwillim, Neil Lloyd
Individual
Rd 5
Tauranga
3175
01 Sep 2005 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Gwillim, Neil Lloyd
Individual
Rd 5
Tauranga
3175
01 Sep 2005 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Gwillim, Paula Ann
Individual
Rd 5
Tauranga
3175
01 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Arnold, Denise Joy
Individual
Tauranga
01 Sep 2005 - 27 Jun 2010
Location
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