General information

Rocpac International Limited

Type: NZ Limited Company (Ltd)
9429037411411
New Zealand Business Number
1006116
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Rocpac International Limited (issued a business number of 9429037411411) was registered on 14 Dec 1999. 7 addresess are in use by the company: 74 Westney Road, Mangere, Auckland, 2022 (type: registered, service). 7-9 Niall Burgess Road, Mt Wellington, Auckland had been their physical address, until 17 Sep 2013. Rocpac International Limited used other names, namely: Rocom Pacific Limited from 14 Dec 1999 to 23 Jun 2004. 267721 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 252914 shares (94.47 per cent of shares), namely:
Pvd Trustee Limited (an entity) located at Albany Village, Auckland postcode 0632,
Van Dorp, Paul Anthony (an individual) located at Orakei, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 5.53 per cent of all shares (14807 shares); it includes
Rocpac Bonus Share Scheme Limited (an entity) - located at Mangere, Auckland. Businesscheck's data was last updated on 19 Feb 2024.

Current address Type Used since
3 Timberly Road, Mangere, Auckland, 2022 Physical & registered & service 17 Sep 2013
3 Timberly Road, Mangere, Auckland, 2022 Office & delivery 26 Jun 2019
Po Box 201011, Auckland Airport, Auckland, 2150 Postal 09 Jun 2020
74 Westney Road, Mangere, Auckland, 2022 Registered & service 03 May 2023
Contact info
64 09 2550645
Phone (Phone)
enquiries@rocpac.co.nz
Email
accountspayable@rocpac.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.rocpac.co.nz
Website
Directors
Name and Address Role Period
Paul Anthony Van Dorp
Orakei, Auckland, 1071
Address used since 24 Apr 2015
Director 14 Dec 1999 - current
David Brian Belcher
St Heliers, Auckland, 1071
Address used since 25 Jul 2012
St Heliers, Auckland, 1071
Address used since 13 Jun 2018
Director 20 Apr 2007 - current
Anthony Theodore Ardelean
Titirangi, Auckland,
Address used since 20 Apr 2007
Director 20 Apr 2007 - 27 Aug 2012
Vicki Sue Van Dorp
Karaka, Rd 1, Papakura,
Address used since 14 Dec 1999
Director 14 Dec 1999 - 01 Apr 2003
Addresses
Other active addresses
Type Used since
74 Westney Road, Mangere, Auckland, 2022 Registered & service 03 May 2023
Principal place of activity
3 Timberly Road , Mangere , Auckland , 2022
Previous address Type Period
7-9 Niall Burgess Road, Mt Wellington, Auckland, 1060 Physical & registered 29 May 2013 - 17 Sep 2013
7-9 Niall Burgess Road, Mt Wellington, Auckland 1641 Physical 04 May 2007 - 29 May 2013
7-9 Niall Burgess Road, Mt Wellington, Auckland 1641 Registered 21 Jul 2006 - 29 May 2013
4-7 Niall Burgess Road, Mt Wellington, Auckland Physical 07 Jan 2004 - 04 May 2007
99d Laing Road, Karaka, Papakura, Auckland Registered 07 Jan 2004 - 21 Jul 2006
C/- Quantum Accounting Solutions Limited, Suite B, 39-41 East Tamaki Road, Hunters Corner, Papatoetoe Registered 12 Apr 2000 - 07 Jan 2004
C/- Quantum Accounting Solutions Limited, Suite B, 39-41 East Tamaki Road, Hunters Corner, Papatoetoe Physical 14 Dec 1999 - 07 Jan 2004
Financial Data
Financial info
267721
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 252914
Shareholder Name Address Period
Pvd Trustee Limited
Shareholder NZBN: 9429046466457
Entity (NZ Limited Company)
Albany Village
Auckland
0632
22 Apr 2020 - current
Van Dorp, Paul Anthony
Individual
Orakei
Auckland
1071
23 Jan 2007 - current
Shares Allocation #2 Number of Shares: 14807
Shareholder Name Address Period
Rocpac Bonus Share Scheme Limited
Shareholder NZBN: 9429032200553
Entity (NZ Limited Company)
Mangere
Auckland
2022
22 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Stowers, Allan
Individual
Papatoetoe
Auckland
04 Aug 2004 - 01 Aug 2007
Faruk, Mohammed
Individual
Otahuhu
Auckland
21 Jun 2007 - 19 Jun 2008
Van Dorp, Paul Anthony
Individual
7-9 Niall Burgess Road
Mt Wellington, Auckland 1641
14 Dec 1999 - 27 Nov 2006
Bainbridge, Thomas Howard
Individual
Mt Roskill
Auckland
19 Jun 2006 - 11 Mar 2009
Taumata, Saitaenai
Individual
Mangere
Auckland
19 Jun 2006 - 06 Mar 2007
Ardelean, Wendy Allyson
Individual
Titirangi
Auckland
04 Aug 2004 - 23 Nov 2009
Daly, Kimberly Jane
Individual
39 Mackelvie Street
Grey Lynn, Auckland 1021
19 Jun 2006 - 23 Nov 2009
Dean, Gulshan
Individual
Pennisula Park
Mangere, Auckland
19 Jun 2006 - 23 Nov 2009
Van Corp, Vicki Sue
Individual
Karaka
Rd 1, Papakura
14 Dec 1999 - 27 Nov 2006
Van Corp, Vicki Sue
Individual
Karaka
Rd 1, Papakura
14 Dec 1999 - 27 Nov 2006
Lowe, Kevin Jack
Individual
Pakuranga
Auckland
04 Aug 2004 - 23 Nov 2009
Mackay, Ileana
Individual
Titirangi
Auckland
04 Aug 2004 - 23 Nov 2009
Thurlow, Keran Miriam
Individual
Pt Chevalier
Auckland
04 Aug 2004 - 01 Aug 2007
Unkovich, Milica Mirna
Individual
Remuera
Auckland 1050
04 Aug 2004 - 23 Nov 2009
Vilisoni, Mel
Individual
Otara
Auckland
21 Jun 2007 - 02 Jun 2009
Challinor, Christopher David
Individual
Lucas Heights
Auckland
0632
04 Aug 2004 - 22 Apr 2020
Van Corp, Paul Anthony
Individual
7-9 Niall Burgess Road
Mt Wellington, Auckland 1641
14 Dec 1999 - 27 Nov 2006
Ardelean, Anthony Theodore
Individual
Titirangi
Auckland
04 Aug 2004 - 23 Nov 2009
Moore, Lynda
Individual
Karaka
Rd 1, Papakura
14 Dec 1999 - 04 Aug 2004
Moore, Lynda Katrina
Individual
Karaka
Rd 1, Papakura
14 Dec 1999 - 04 Aug 2004
Location
Companies nearby
Rocpac Bonus Share Scheme Limited
3 Timberly Road
Viggiano Investments Limited
3 Timberly Road
Falkon Properties Limited
3 Timberly Road
Green Vegetables Limited
101 Westney Road
Eurovintage Limited
34 Verissimo Drive
Electronics Boutique Australia Pty Limited
Unit E, 28a Verissimo Drive