General information

Roker Limited

Type: NZ Limited Company (Ltd)
9429036796786
New Zealand Business Number
1157452
Company Number
Registered
Company Status

Roker Limited (issued an NZ business identifier of 9429036796786) was registered on 22 Aug 2001. 5 addresess are in use by the company: 86 Princess Road, Bellevue, Tauranga, 3110 (type: registered, service). Level 10, 34 Shortland Street, Auckland Central, Auckland had been their service address, up until 02 Oct 2023. Roker Limited used other names, namely: Yachtshare Bay Of Plenty Limited from 22 Aug 2001 to 19 Feb 2015. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Roker Trustee Limited (an entity) located at Rd 3, Oropi postcode 3173,
Price, Robert Sutherland (an individual) located at Bellevue, Tauranga postcode 3110,
Price, Kerri Rebecca (an individual) located at Bellevue, Tauranga postcode 3110. The Businesscheck information was last updated on 18 Apr 2024.

Current address Type Used since
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Physical 16 Nov 2016
Po Box 1963, Shortland Street, Auckland, 1140 Postal 04 Feb 2020
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Office & delivery 04 Feb 2020
86 Princess Road, Bellevue, Tauranga, 3110 Registered & service 02 Oct 2023
Contact info
64 21 617589
Phone (Phone)
rob.p@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Kerri Rebecca Price
Bellevue, Tauranga, 3110
Address used since 04 Feb 2020
Maungatapu, Tauranga, 3112
Address used since 29 Jan 2016
Tauranga South, Tauranga, 3112
Address used since 22 Feb 2018
Director 12 Feb 2015 - current
Robert Sutherland Price
Bellevue, Tauranga, 3110
Address used since 04 Feb 2020
Maungatapu, Tauranga, 3112
Address used since 29 Jan 2016
Tauranga South, Tauranga, 3112
Address used since 22 Feb 2018
Director 12 Feb 2015 - current
Laurie James Lowther
Auckland Central, Auckland, 1010
Address used since 26 Feb 2015
Director 22 Aug 2001 - 20 May 2015
Robert Sutherland Price
Welcome Bay, Tauranga, 3112
Address used since 08 Nov 2002
Director 08 Nov 2002 - 31 Mar 2010
Nigel John Winnard
Rd3, Kaukapakapa, Auckland,
Address used since 28 Feb 2007
Director 28 Feb 2007 - 30 Jun 2008
Addresses
Other active addresses
Type Used since
86 Princess Road, Bellevue, Tauranga, 3110 Registered & service 02 Oct 2023
Principal place of activity
Level 10, 34 Shortland Street , Auckland Central , Auckland , 1010
Previous address Type Period
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Service & registered 16 Nov 2016 - 02 Oct 2023
100 Spring St, Tauranga, 3110 Registered & physical 20 Feb 2015 - 16 Nov 2016
Level 10, 34 Shortland Street, Auckland City, Auckland, 1010 Physical 09 Mar 2011 - 20 Feb 2015
Westhaven Drive, Auckland City Physical 14 Feb 2006 - 09 Mar 2011
Westhaven Drive, Auckland City Registered 14 Feb 2006 - 20 Feb 2015
Level 34, Royal Sunalliance Building, 48 Shortland St, Auckland Registered & physical 22 Aug 2001 - 14 Feb 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
17 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Roker Trustee Limited
Shareholder NZBN: 9429046870094
Entity (NZ Limited Company)
Rd 3
Oropi
3173
25 Mar 2020 - current
Price, Robert Sutherland
Individual
Bellevue
Tauranga
3110
22 Aug 2001 - current
Price, Kerri Rebecca
Individual
Bellevue
Tauranga
3110
12 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Lowther, Laurie James
Individual
Auckland
Auckland
1010
22 Aug 2001 - 12 Feb 2015
Location
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