Rock Engineering Limited
Type: NZ Limited Company (Ltd)Rock Engineering Limited (issued a New Zealand Business Number of 9429037743420) was incorporated on 09 Oct 1998. 2 addresses are in use by the company: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (type: registered, physical). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their registered address, until 02 May 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Mazur, Andrzej Jan (an individual) located at Mui Wo, Lantau Island. When considering the second group, a total of 1 shareholder holds 99.9 per cent of all shares (999 shares); it includes
Mazur, Monika Maria (an individual) - located at Manurewa, Auckland. Our information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3a, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 | Registered & physical & service | 02 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrzej Jan Mazur
Mui Wo, Lantau Island,
Address used since 07 Sep 2017
Miu Wo, Lantau,
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - current |
|
Monika Maria Mazur
Manurewa, Auckland, 2102
Address used since 25 Sep 2015 |
Director | 25 Sep 2015 - current |
|
Tadeusz Mazur
The Gardens, Manukau, 2105
Address used since 11 Sep 2009 |
Director | 10 Jan 2000 - 03 Oct 2014 |
|
Andrzej Jan Mazur
Manurewa, Auckland,
Address used since 12 Oct 1998 |
Director | 12 Oct 1998 - 11 Jan 2000 |
|
Bernard Tadeusz Mazur
Greenlane,
Address used since 09 Oct 1998 |
Director | 09 Oct 1998 - 13 Oct 1998 |
| Previous address | Type | Period |
|---|---|---|
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Registered & physical | 04 Aug 2011 - 02 May 2017 |
| Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 | Physical & registered | 13 May 2010 - 04 Aug 2011 |
| Mazur & Co Limited, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland | Physical | 18 Sep 2000 - 13 May 2010 |
| Mazur & Co Chartered Accountants, 1st Floor Medical Centre, 157 Great South Road, Manurewa, Auckland | Registered | 18 Sep 2000 - 13 May 2010 |
| Mazur & Co Chartered Accountants, 1st Floor Medical Centre, 157 Great South Road, Manurewa, Auckland | Physical | 18 Sep 2000 - 18 Sep 2000 |
| Mazur & Co Chartered Accountants, 1st Floor Medical Centre, 157 Great South Road, Manurewa, Auckland | Registered | 12 Apr 2000 - 18 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mazur, Andrzej Jan Individual |
Mui Wo Lantau Island |
09 Oct 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mazur, Monika Maria Individual |
Manurewa Auckland 2102 |
25 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mazur, Tadeusz Individual |
Manurewa |
09 Oct 1998 - 25 Sep 2015 |
 |
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