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General information

Rockgas Alexandra Limited

Type: NZ Limited Company (Ltd)
9429035156253
New Zealand Business Number
1561697
Company Number
Registered
Company Status

Rockgas Alexandra Limited (issued a business number of 9429035156253) was incorporated on 29 Sep 2004. 2 addresses are in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: physical, registered). Level 1, 65 Centennial Avenue, Alexandra had been their physical address, until 01 Apr 2022. 5000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (1% of shares), namely:
Mclellan, Rory (an individual) located at Alexandra postcode 9320. When considering the second group, a total of 3 shareholders hold 49% of all shares (2450 shares); it includes
Mclellan, Karen Marie Joan (an individual) - located at Alexandra,
Checketts Mckay Trustees Limited (an entity) - located at Alexandra, Alexandra,
Mclellan, Rory (an individual) - located at Alexandra. Moving on to the 3rd group of shareholders, share allotment (50 shares, 1%) belongs to 1 entity, namely:
Mclellan, Karen Marie Joan, located at Alexandra (an individual). Our information was last updated on 21 Mar 2024.

Current address Type Used since
Level 1, 65 Centennial Avenue, Alexandra, 9320 Physical & registered & service 01 Apr 2022
Last updated:
Directors
Name and Address Role Period
Karen Marie Joan Mclellan
Alexandra, 9320
Address used since 17 Nov 2022
Alexandra, 9320
Address used since 16 Jul 2015
Director 29 Sep 2004 - current
Rory Mclellan
Alexandra, 9320
Address used since 17 Nov 2022
Alexandra, 9320
Address used since 16 Jul 2015
Director 29 Sep 2004 - current
Addresses
Previous address Type Period
Level 1, 65 Centennial Avenue, Alexandra, 9320 Physical & registered 09 Aug 2018 - 01 Apr 2022
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & physical 19 Jul 2016 - 09 Aug 2018
Level 1, 65 Centennial Avenue, Alexandra Registered & physical 10 Jul 2007 - 19 Jul 2016
Business & Accounting Solutions Limited, Top Floor, 77 Centennial Avenue, Alexandra Physical & registered 29 Sep 2004 - 10 Jul 2007
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mclellan, Rory
Individual 		Alexandra
9320 		29 Sep 2004 - current
Shares Allocation #2 Number of Shares: 2450
Shareholder Name Address Period
Mclellan, Karen Marie Joan
Individual 		Alexandra
9320 		29 Sep 2004 - current
Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Entity (NZ Limited Company) 		Alexandra
Alexandra
9320 		29 Sep 2004 - current
Mclellan, Rory
Individual 		Alexandra
9320 		29 Sep 2004 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Mclellan, Karen Marie Joan
Individual 		Alexandra
9320 		29 Sep 2004 - current
Location
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