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 |
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 |
Type | Used since | |
---|---|---|
74 Westney Road, Mangere, Auckland, 2022 | Registered & service | 03 May 2023 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Rocpac Bonus Share Scheme Limited Shareholder NZBN: 9429032200553 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
22 Mar 2010 - current |
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 |
Rocpac Bonus Share Scheme Limited 3 Timberly Road |
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