General information

Rockwell Group Limited

Type: NZ Limited Company (Ltd)
9429041582664
New Zealand Business Number
5575385
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Rockwell Group Limited (New Zealand Business Number 9429041582664) was incorporated on 28 Jan 2015. 2 addresses are currently in use by the company: 5 Ilam Park Place, Ilam, Christchurch, 8041 (type: registered, service). 4 Kahikatea Lane, Riccarton, Christchurch had been their registered address, until 05 Jan 2023. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Kwon, Jinho (an individual) located at Bonifacio Global City, Taguig, Metro Manila postcode 1634. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Rockwell Group Limited. Our database was updated on 24 Mar 2024.

Current address Type Used since
4 Kahikatea Lane, Riccarton, Christchurch, 8011 Physical 02 Dec 2021
5 Ilam Park Place, Ilam, Christchurch, 8041 Registered & service 05 Jan 2023
Contact info
64 21 618668
Phone (Phone)
paul@onerockwells.com
Email
No website
Website
Directors
Name and Address Role Period
Jinho Kwon
Bonifacio Global City, Taguig Metro, Metro Manila, 1634
Address used since 16 Dec 2022
Riccarton, Christchurch, 8011
Address used since 20 May 2021
Fairview Heights, Auckland, 0632
Address used since 24 Mar 2017
Redwood, Christchurch, 8051
Address used since 01 Feb 2019
Director 24 Mar 2017 - current
Soung Joon Kim
Ilam, Christchurch, 8041
Address used since 16 Dec 2022
Director 16 Dec 2022 - current
Dong Hoon Kang
Riccarton, Christchurch, 8011
Address used since 02 Dec 2016
Director 28 Jan 2015 - 31 Mar 2017
Addresses
Previous address Type Period
4 Kahikatea Lane, Riccarton, Christchurch, 8011 Registered & service 02 Dec 2021 - 05 Jan 2023
6 Sheraton Place, Redwood, Christchurch, 8051 Physical & registered 27 Feb 2020 - 02 Dec 2021
16 Nelson Street, Riccarton, Christchurch, 8011 Physical & registered 28 Jan 2015 - 27 Feb 2020
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Kwon, Jinho
Individual
Bonifacio Global City, Taguig
Metro Manila
1634
24 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Kang, Dong Hoon
Individual
Riccarton
Christchurch
8011
28 Jan 2015 - 24 Mar 2017
Location
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