The Rock Factory Limited
Type: NZ Limited Company (Ltd)The Rock Factory Limited (issued an NZBN of 9429035596479) was launched on 20 Jan 2004. 5 addresess are in use by the company: 20B Amy Street, Ellerslie, Auckland, 1051 (type: office, postal). Flat 1, 131 Ladies Mile, Ellerslie, Auckland had been their registered address, up to 19 Jul 2017. 30000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1428 shares (4.76% of shares), namely:
Rawstron, Suzanne Ethnie (an individual) located at Campbells Bay, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 47.62% of all shares (exactly 14286 shares); it includes
Klaessens, Michelle Lorraine (an individual) - located at Ellerslie, Auckland. Next there is the third group of shareholders, share allocation (14286 shares, 47.62%) belongs to 1 entity, namely:
Rawstron, Mark Richard, located at Ellerslie, Auckland (an individual). "Audio service (including sound engineering)" (business classification J552220) is the classification the Australian Bureau of Statistics issued to The Rock Factory Limited. Our information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20b Amy Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 19 Jul 2017 |
| 20b Amy Street, Ellerslie, Auckland, 1051 | Postal & delivery | 07 Nov 2019 |
| 20b Amy Street, Ellerslie, Auckland, 1051 | Office | 09 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Richard Rawstron
Ellerslie, Auckland, 1051
Address used since 25 Nov 2013
Ellerslie, Auckland, 1051
Address used since 20 Jun 2017 |
Director | 20 Jan 2004 - current |
|
Michelle Lorraine Klaessens
Ellerslie, Auckland, 1051
Address used since 25 Nov 2013
Ellerslie, Auckland, 1051
Address used since 11 Jul 2017 |
Director | 20 Jan 2004 - current |
| 20b Amy Street , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 131 Ladies Mile, Ellerslie, Auckland, 1051 | Registered & physical | 03 Dec 2013 - 19 Jul 2017 |
| Flat 2b, 21 George Street, Newmarket, Auckland, 1023 | Physical & registered | 16 Jul 2012 - 03 Dec 2013 |
| 4 Parnell Road, Parnell, Auckland 1052 | Registered & physical | 28 May 2010 - 16 Jul 2012 |
| 3 Jane Cowie Avenue, Otahuhu, Auckland | Registered & physical | 05 Dec 2007 - 28 May 2010 |
| 9 Gibraltar Crescent, Parnell, Auckland | Physical & registered | 20 Jan 2004 - 05 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rawstron, Suzanne Ethnie Individual |
Campbells Bay Auckland 0620 |
21 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Klaessens, Michelle Lorraine Individual |
Ellerslie Auckland 1051 |
20 Jan 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rawstron, Mark Richard Individual |
Ellerslie Auckland 1051 |
20 Jan 2004 - current |
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