General information
Rockfort Markets Limited
Type: NZ Limited Company (Ltd)9429042010807
New Zealand Business Number
5821427
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
118504828
GST Number
K641120 - Financial Asset Broking Service
Industry classification codes with description
Rockfort Markets Limited (issued a New Zealand Business Number of 9429042010807) was started on 09 Oct 2015. 5 addresess are in use by the company: Po Box 5382, Victoria Street East, Auckland, 1010 (type: postal, office). Level 21, 191 Queen Street, Auckland Central, Auckland had been their registered address, up to 19 Aug 2020. Rockfort Markets Limited used other aliases, namely: Gpp Markets Limited from 30 Sep 2015 to 10 Jul 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Rockfort Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Financial asset broking service" (ANZSIC K641120) is the category the ABS issued to Rockfort Markets Limited. Our database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2 22 Fanshawe Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 19 Aug 2020 |
| Po Box 5382, Victoria Street East, Auckland, 1010 | Postal | 27 Jul 2021 |
| Level 2, 22 Fanshawe Street, Auckland 1010, Auckland Central, Auckland, 1010 | Office & delivery | 27 Jul 2021 |
Contact info
64 9 2812012
Phone (Phone)
64 9 20408037
Phone (Phone)
info@rockfortmarkets.com
Email
compliance@rockglobal.co.nz
Email
compliance@rockfortmarkets.com
Email
rockglobal.co.nz
Website
rockfortmarkets.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Conrad Nauer
Campbells Bay, Auckland, 0630
Address used since 15 Dec 2023 |
Director | 15 Dec 2023 - current |
|
Wei Wang
One Tree Hill, Auckland, 1061
Address used since 19 Jan 2024 |
Director | 19 Jan 2024 - current |
|
Roger Grant Barley
Rd 9, Whangarei, 0179
Address used since 19 Jan 2024 |
Director | 19 Jan 2024 - current |
|
Paul Clancy
Herne Bay, Auckland, 1011
Address used since 23 Oct 2023 |
Director | 23 Oct 2023 - 19 Jan 2024 |
|
Howard Wallace Dean Wilcox
Parnell, Auckland, 1052
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - 13 Dec 2023 |
|
Adrian David O'flynn
Birkenhead, Auckland, 0626
Address used since 01 Feb 2023
8-123 Soi 23 Sukhumvit, Bangkok, 10110
Address used since 01 Jan 2022
Auckland, 1010
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - 30 Nov 2023 |
|
Xiuqian Li
Sohka City, Saitama Prefecture,
Address used since 09 Oct 2015 |
Director | 09 Oct 2015 - 09 Apr 2021 |
|
Sargon John Elias
Mairangi Bay, Auckland, 0630
Address used since 12 May 2016
Birkenhead, Auckland, 0626
Address used since 21 Sep 2019 |
Director | 12 May 2016 - 01 Dec 2020 |
|
Randolph Edward Casimir Van Der Burgh
Mount Eden, Auckland, 1024
Address used since 23 Mar 2018
Remuera, Auckland, 1050
Address used since 07 Jun 2016 |
Director | 07 Jun 2016 - 01 Aug 2019 |
|
Hongbing Jiang
50 Dengshikou St, Dongcheng District, Beijing, 100006
Address used since 09 Oct 2015 |
Director | 09 Oct 2015 - 18 Aug 2017 |
|
Chih-le Ke
Howick, Auckland, 2014
Address used since 09 Oct 2015 |
Director | 09 Oct 2015 - 02 May 2016 |
Addresses
Principal place of activity
| Level 2, 22 Fanshawe Street, Auckland 1010 , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 21, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 26 Aug 2016 - 19 Aug 2020 |
| Level 14, 16 Kingston Street, Auckland, 1010 | Registered & physical | 17 May 2016 - 26 Aug 2016 |
| 23 Bronte Place, Howick, Auckland, 2014 | Registered & physical | 09 Oct 2015 - 17 May 2016 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rockfort Holdings Limited Shareholder NZBN: 9429047702585 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
24 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gpp Holdings Limited Company Number: 09741082 Other |
09 Oct 2015 - 24 Sep 2019 |
Ultimate Holding Company
| Effective Date | 22 Sep 2019 |
| Name | Rockfort Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7744982 |
| Country of origin | NZ |
Location
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