General information
Rocky Bay Holdings Limited
Type: NZ Limited Company (Ltd)9429035063902
New Zealand Business Number
1580141
Company Number
Registered
Company Status
Rocky Bay Holdings Limited (issued a business number of 9429035063902) was started on 13 Dec 2004. 6 addresess are currently in use by the company: 369 Devon Street East, Strandon, New Plymouth, 4312 (type: other, records). 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50% of shares), namely:
Cowley, Susan Joy (a director) located at Rd 2, New Plymouth postcode 4372. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Cowley, Peter John (an individual) - located at Bell Block, New Plymouth. Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 163 Manutahi Road, Bell Block, New Plymouth | Physical & registered & service | 13 Dec 2004 |
| C/-busing Russell, 369 Devon Street East, New Plymouth, 4312 | Other (Address For Share Register) | 14 Jul 2010 |
| 369 Devon Street East, Strandon, New Plymouth, 4312 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Cowley
Rd 2, New Plymouth, 4372
Address used since 01 Dec 2015 |
Director | 13 Dec 2004 - current |
|
Anthony Robert Burn
Moturoa, New Plymouth, 4310
Address used since 03 Dec 2015 |
Director | 13 Dec 2004 - current |
|
Susan Joy Cowley
Rd 2, New Plymouth, 4372
Address used since 01 Dec 2015 |
Director | 27 Mar 2008 - current |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowley, Susan Joy Director |
Rd 2 New Plymouth 4372 |
28 Aug 2020 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowley, Peter John Individual |
Bell Block New Plymouth |
13 Dec 2004 - current |
Location
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