General information
Rockwood Properties Limited
Type: NZ Limited Company (Ltd)9429034738252
New Zealand Business Number
1640135
Company Number
Registered
Company Status
Rockwood Properties Limited (NZBN 9429034738252) was incorporated on 27 May 2005. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their physical address, up until 23 Apr 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ratwatte, Dharini Nandika (an individual) located at Toorak, Victoria postcode 3142. The Businesscheck data was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered & service | 23 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Surendra Cudah Ratwatte
Victoria, 3142
Address used since 01 Jan 1970
Toorak, Victoria, 3142
Address used since 27 May 2019
Jebel Ali, Dubai,
Address used since 08 May 2013
Columbo, 00300
Address used since 31 May 2017 |
Director | 27 May 2005 - current |
|
Dharini Nandika Ratwatte
Toorak, Victoria, 3142
Address used since 27 May 2019
Jebel Ali, Dubai,
Address used since 08 May 2013
Colombo, 00300
Address used since 31 May 2017 |
Director | 27 May 2005 - current |
|
Rajith Agasthaya Ratwatte
Mount Wellington, Auckland, 1060
Address used since 27 Nov 2015 |
Director | 27 Nov 2015 - 28 May 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 23 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 20 May 2011 - 26 Nov 2019 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Registered & physical | 03 Jun 2010 - 20 May 2011 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Registered & physical | 23 May 2006 - 03 Jun 2010 |
| C/-alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Registered & physical | 27 May 2005 - 23 May 2006 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Ratwatte, Dharini Nandika Individual |
Toorak Victoria 3142 |
27 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ratwatte, Surendra Cudah Individual |
Toorak Victoria 3142 |
27 May 2005 - 28 May 2018 |
|
Ratwatte, Rajith Agasthaya Individual |
Mount Wellington Auckland 1060 |
10 Nov 2016 - 28 May 2018 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
27 May 2005 - 10 Nov 2016 | |
|
Ratwatte, Surendra Cudah Individual |
Colombo 00300 |
27 May 2005 - 28 May 2018 |
|
Rajith Agasthaya Ratwatte Director |
Mount Wellington Auckland 1060 |
10 Nov 2016 - 28 May 2018 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
27 May 2005 - 10 Nov 2016 | |
|
Ratwatte, Surendra Cudah Individual |
Colombo 00300 |
27 May 2005 - 28 May 2018 |
Location
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|
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|
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|
Kmu Surveys Limited 145 Kitchener Road |
|
Whale Pumps Limited 145 Kitchener Road |
|
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