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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Archer, Andrew Gordon Director |
Parnell Auckland 1052 |
05 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Hatrick-smith, Roger Director |
Remuera Auckland 1050 |
17 Aug 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Der Burgh, Randolph Edward Director |
Mount Eden Auckland 1024 |
01 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Archer, Andrew Gordon Director |
Parnell Auckland 1052 |
05 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Lochiel Enterprises Limited Shareholder NZBN: 9429036087822 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
16 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Der Burgh, Randolph Edward Director |
Mount Eden Auckland 1024 |
01 Mar 2016 - current |
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 |
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