General information

Rockburgh Fund Services Limited

Type: NZ Limited Company (Ltd)
9429041408780
New Zealand Business Number
5455940
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Rockburgh Fund Services Limited (issued a New Zealand Business Number of 9429041408780) was registered on 12 Sep 2014. 3 addresses are in use by the company: Po Box 91211, Victoria Street West, Auckland, 1142 (type: postal, physical). Level 2, 2A Augustus Terrace, Parnell, Auckland had been their registered address, until 03 Jan 2019. Rockburgh Fund Services Limited used other names, namely: Vcfo Fund Services Limited from 25 Jul 2016 to 25 Aug 2016, Astus Fund Administration New Zealand Limited (11 Sep 2014 to 25 Jul 2016). 300 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (0.33% of shares), namely:
Archer, Andrew Gordon (a director) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 0.33% of all shares (exactly 1 share); it includes
Hatrick-Smith, Roger (a director) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Van Der Burgh, Randolph Edward, located at Mount Eden, Auckland (a director). "Business administrative service" (business classification N729110) is the category the Australian Bureau of Statistics issued to Rockburgh Fund Services Limited. The Businesscheck database was updated on 27 Feb 2024.

Current address Type Used since
96 St Georges Bay Road, Parnell, Auckland, 1052 Service & physical & registered 03 Jan 2019
Po Box 91211, Victoria Street West, Auckland, 1142 Postal 29 Nov 2023
Contact info
64 9 9183474
Phone (Phone)
vcfo.co.nz
Website
Directors
Name and Address Role Period
Randolph Edward Van Der Burgh
Mount Eden, Auckland, 1024
Address used since 01 Jan 2020
Mount Eden, Auckland, 1024
Address used since 17 Jan 2018
Remuera, Auckland, 1050
Address used since 12 Sep 2014
Director 12 Sep 2014 - current
Roger Hatrick-smith
Remuera, Auckland, 1050
Address used since 28 Mar 2023
Remuera, Auckland, 1050
Address used since 01 Oct 2016
Director 01 Oct 2016 - current
Andrew Gordon Archer
Parnell, Auckland, 1052
Address used since 21 Jun 2021
Parnell, Auckland, 1052
Address used since 12 Aug 2020
Parnell, Auckland, 1052
Address used since 01 Feb 2019
Director 01 Feb 2019 - current
Addresses
Previous address Type Period
Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 Registered & physical 25 Nov 2016 - 03 Jan 2019
Level 5, Tower 2, 205 Queen Street, Auckland, 1010 Registered & physical 02 Sep 2016 - 25 Nov 2016
Level 5, Tower 2, 205 Queen Street, Auckland, 1010 Physical & registered 08 May 2015 - 02 Sep 2016
Level 5, Tower 2, 205 Queen Street, Auckland, 1010 Registered & physical 12 Sep 2014 - 08 May 2015
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Archer, Andrew Gordon
Director
Parnell
Auckland
1052
05 Feb 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hatrick-smith, Roger
Director
Remuera
Auckland
1050
17 Aug 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Der Burgh, Randolph Edward
Director
Mount Eden
Auckland
1024
01 Mar 2016 - current
Shares Allocation #4 Number of Shares: 99
Shareholder Name Address Period
Archer, Andrew Gordon
Director
Parnell
Auckland
1052
05 Feb 2019 - current
Shares Allocation #5 Number of Shares: 99
Shareholder Name Address Period
Lochiel Enterprises Limited
Shareholder NZBN: 9429036087822
Entity (NZ Limited Company)
Remuera
Auckland
1050
16 Aug 2017 - current
Shares Allocation #6 Number of Shares: 99
Shareholder Name Address Period
Van Der Burgh, Randolph Edward
Director
Mount Eden
Auckland
1024
01 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Vcfo Productions Limited
Shareholder NZBN: 9429030327146
Company Number: 4330398
Entity
12 Sep 2014 - 07 Apr 2015
Vcfo Group Limited
Shareholder NZBN: 9429041686744
Company Number: 5662068
Entity
07 Apr 2015 - 01 Mar 2016
Van Der Burgh, Randolph Edward
Director
Remuera
Auckland
1050
07 Apr 2015 - 07 Apr 2015
Vcfo Group Limited
Shareholder NZBN: 9429041686744
Company Number: 5662068
Entity
07 Apr 2015 - 01 Mar 2016
Forse Associates Limited
Shareholder NZBN: 9429030327146
Company Number: 4330398
Entity
12 Sep 2014 - 07 Apr 2015
Forse Associates Limited
Shareholder NZBN: 9429030327146
Company Number: 4330398
Entity
12 Sep 2014 - 07 Apr 2015
Vcfo Advisory Limited
Shareholder NZBN: 9429030327146
Company Number: 4330398
Entity
12 Sep 2014 - 07 Apr 2015
Hatrick-smith, Roger
Individual
Remuera
Auckland
1050
05 Oct 2016 - 16 Aug 2017
Vcfo Productions Limited
Shareholder NZBN: 9429030327146
Company Number: 4330398
Entity
12 Sep 2014 - 07 Apr 2015
Location
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