Rocsci International Limited
Type: NZ Limited Company (Ltd)Rocsci International Limited (NZBN 9429037537371) was incorporated on 19 Jul 1999. 1 address is in use by the company: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, registered). Level 10, 44 Khyber Pass Road, Grafton, Auckland had been their physical address, up until 30 Sep 2015. 500 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 494 shares (98.8 per cent of shares), namely:
Gregory Chatfield (an individual) located at Auckland,
Ann Ardley (an individual) located at Tauranga, Tauranga postcode 3110,
Scott Ardley (an individual) located at Rd 1, Waiuku postcode 2681. In the second group, a total of 1 shareholder holds 1.2 per cent of all shares (exactly 6 shares); it includes
Russell Ardley (an individual) - located at Mount Wellington, Auckland. Businesscheck's data was updated on 16 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 30 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell Glenn Ardley
Mount Wellington, Auckland, 1060
Address used since 26 Aug 2019
Torbay, Auckland, 0630
Address used since 02 Mar 2017 |
Director | 08 May 2013 - current |
|
Michael Kaspar Doerner
Tauranga South, Tauranga, 3112
Address used since 18 Jan 2013 |
Director | 18 Jan 2013 - 08 May 2013 |
|
Michael Anthony Ardley
Tauranga, Tauranga, 3110
Address used since 29 Jun 2012 |
Director | 29 Jun 2012 - 20 Jan 2013 |
|
Darren George Imms
Ellerslie, Auckland, 1060
Address used since 17 Aug 2011 |
Director | 17 Aug 2011 - 30 Jun 2012 |
|
Scott Michael Ardley
Rd 3, Drury, 2579
Address used since 16 Jun 2010 |
Director | 17 Nov 2008 - 17 Aug 2011 |
|
Darren George Imms
Epsom, Auckland,
Address used since 26 Mar 2007 |
Director | 08 Jul 2003 - 17 Nov 2008 |
|
Russell Glen Ardley
One Tree Hill, Auckland,
Address used since 31 Mar 2003 |
Director | 31 Mar 2003 - 08 Jul 2003 |
|
Ian Maurice Linstrom
Glenfield, Auckland,
Address used since 12 Jun 2001 |
Director | 12 Jun 2001 - 31 Mar 2003 |
|
David Rupert Kay
Ruakaka,
Address used since 19 Jul 1999 |
Director | 19 Jul 1999 - 12 Jun 2001 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Physical & registered | 07 Apr 2011 - 30 Sep 2015 |
| C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Registered & physical | 30 May 2003 - 07 Apr 2011 |
| Chatfield & Co, 1st Floor, 10 Turner St, Auckland 1001 | Registered | 12 Apr 2000 - 30 May 2003 |
| Chatfield & Co, 1st Floor, 10 Turner St, Auckland 1001 | Physical | 19 Jul 1999 - 30 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregory Charles Chatfield Individual |
Auckland |
19 Jul 1999 - current |
|
Ann Thelma Ardley Individual |
Tauranga Tauranga 3110 |
19 Jul 1999 - current |
|
Scott Michael Ardley Individual |
Rd 1 Waiuku 2681 |
07 Feb 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell Ardley Individual |
Mount Wellington Auckland 1060 |
23 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Anthony Ardley Individual |
Auckland |
19 Jul 1999 - 02 May 2014 |
|
Jon Dazeley Individual |
3 Asplen Place Mt Maunganui, Tauranga |
16 Oct 2007 - 23 Jan 2013 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |