Rocom Services Limited
Type: NZ Limited Company (Ltd)Rocom Services Limited (issued a business number of 9429035106760) was incorporated on 29 Oct 2004. 2 addresses are currently in use by the company: 42 Boyd Road, Rd 4, Clarks Beach, 2679 (type: registered, physical). 52 Mckenzie Road, Rd 4, Pukekohe had been their physical address, up until 10 Nov 2022. 933200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 713200 shares (76.43 per cent of shares), namely:
Cleveland No3 Trust, The (an individual) located at Rd 4, Pukekohe postcode 2679. When considering the second group, a total of 1 shareholder holds 17.15 per cent of all shares (exactly 160000 shares); it includes
Sequoia Services N.z. Limited (an entity) - located at Rd 6, Matakana. Moving on to the next group of shareholders, share allotment (60000 shares, 6.43%) belongs to 1 entity, namely:
Bailey, Mark Adrian Stephen, located at Remuera, Auckland (an individual). "Business management service nec" (business classification M696210) is the classification the Australian Bureau of Statistics issued Rocom Services Limited. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Boyd Road, Rd 4, Clarks Beach, 2679 | Registered & physical & service | 10 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Guy
Rd 4, Clarks Beach, 2679
Address used since 27 Nov 2022
Rd 4, Pukekohe, 2679
Address used since 01 Nov 2020 |
Director | 01 Nov 2020 - current |
|
Michaela Guy
Rd 4, Pukekohe, 2679
Address used since 18 Apr 2013 |
Director | 18 Apr 2013 - 05 Nov 2021 |
|
Richard Hugh Cleveland Guy
Orakei, Auckland 1071,
Address used since 20 Apr 2010 |
Director | 29 Oct 2004 - 18 Apr 2013 |
|
Grant Ronald Crawshay
Remuera, Auckland, 1050
Address used since 29 Oct 2004 |
Director | 29 Oct 2004 - 15 Apr 2010 |
|
Mark Adrian Stephen Bailey
Auckland,
Address used since 01 May 2007 |
Director | 29 Oct 2004 - 26 Feb 2008 |
| 52 Mckenzie Road , Rd 4 , Pukekohe , 2679 |
| Previous address | Type | Period |
|---|---|---|
| 52 Mckenzie Road, Rd 4, Pukekohe, 2679 | Physical & registered | 03 Dec 2014 - 10 Nov 2022 |
| 160 Apirana Avenue, Auckland | Registered & physical | 19 Feb 2008 - 03 Dec 2014 |
| Level 2, Worldwide Tower, 8-10 Whitaker Place, Auckland | Registered & physical | 05 Dec 2005 - 19 Feb 2008 |
| Level 4, 12 Viaduct Harbour Avenue, Auckland | Registered & physical | 29 Oct 2004 - 05 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleveland No3 Trust, The Individual |
Rd 4 Pukekohe 2679 |
29 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sequoia Services N.z. Limited Shareholder NZBN: 9429039146465 Entity (NZ Limited Company) |
Rd 6 Matakana 0986 |
29 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Mark Adrian Stephen Individual |
Remuera Auckland |
29 Oct 2004 - current |
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