Rockcage Nz Limited (issued a business number of 9429034998250) was incorporated on 18 Feb 2005. 2 addresses are currently in use by the company: 25 Reeve Drive, Havelock North, 4130 (type: physical, registered). 45A Duart Road, Havelock North, Havelock North had been their registered address, until 28 Nov 2019. Rockcage Nz Limited used other aliases, namely: Rockcage Nz Limited from 05 May 2006 to 14 Jan 2019, Rockcage Hb Limited (18 Feb 2005 to 05 May 2006). 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 33 shares (33 per cent of shares), namely:
Buck, Henry John (an individual) located at Rd 9, Hastings postcode 4179. In the second group, a total of 3 shareholders hold 47 per cent of all shares (exactly 47 shares); it includes
Buck, Megan Mary (an individual) - located at Rd 9, Hastings,
Finch, William John (an individual) - located at Rd 9, Hastings,
Buck, Jonathan Samuel Morrow (an individual) - located at Rd 9, Hastings. Next there is the 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Buck, Jonathan Samuel Morrow, located at Rd 9, Hastings (an individual). Businesscheck's database was updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
25 Reeve Drive, Havelock North, 4130 | Physical & registered & service | 28 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Jonathan Samuel Morrow Buck
Rd 9, Hastings, 4179
Address used since 21 Nov 2019
Havelock North, Havelock North, 4130
Address used since 28 Nov 2017
Rd 9, Hastings, 4179
Address used since 18 Feb 2005 |
Director | 18 Feb 2005 - current |
Megan Mary Buck
Rd 9, Hastings, 4179
Address used since 21 Nov 2019
Rd 9, Hastings, 4179
Address used since 06 Nov 2009
Havelock North, Havelock North, 4130
Address used since 28 Nov 2017 |
Director | 18 Feb 2005 - current |
Henry Buck
Rd 9, Hastings, 4179
Address used since 15 Sep 2022 |
Director | 15 Sep 2022 - current |
Previous address | Type | Period |
---|---|---|
45a Duart Road, Havelock North, Havelock North, 4130 | Registered & physical | 24 May 2019 - 28 Nov 2019 |
86 Station Street, Napier, 4110 | Physical & registered | 28 Nov 2013 - 24 May 2019 |
Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 | Registered & physical | 08 Dec 2010 - 28 Nov 2013 |
Bdo Hawkes Bay Limited, 86 Station Street, Napier | Registered & physical | 13 Nov 2009 - 08 Dec 2010 |
Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier | Registered & physical | 06 Nov 2007 - 13 Nov 2009 |
86 Station Street, Napier | Physical & registered | 18 Feb 2005 - 06 Nov 2007 |
Shareholder Name | Address | Period |
---|---|---|
Buck, Henry John Individual |
Rd 9 Hastings 4179 |
08 Sep 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Buck, Megan Mary Individual |
Rd 9 Hastings 4179 |
18 Feb 2005 - current |
Finch, William John Individual |
Rd 9 Hastings 4179 |
18 Feb 2005 - current |
Buck, Jonathan Samuel Morrow Individual |
Rd 9 Hastings 4179 |
18 Feb 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Buck, Jonathan Samuel Morrow Individual |
Rd 9 Hastings 4179 |
18 Feb 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Buck, Megan Mary Individual |
Havelock North Havelock North 4130 |
18 Feb 2005 - current |
The Dads Limited 86 Station Street |
|
Flash 247 Limited 86 Station Street |
|
Sigma Consulting Engineers Limited 86 Station Street |
|
Infracomfort NZ Limited 86 Station Street |
|
Napier Trustee Services 301 Limited 86 Station Street |
|
Taradale Rehab Properties Limited 86 Station Street |