General information
Rockit Nutrition Limited
Type: NZ Limited Company (Ltd)9429042021780
New Zealand Business Number
5829889
Company Number
Registered
Company Status
C114050 - Fruit Pulp Mfg - Puree Or Spreads
Industry classification codes with description
Rockit Nutrition Limited (issued an NZ business identifier of 9429042021780) was incorporated on 21 Oct 2015. 2 addresses are currently in use by the company: 22 Irongate Road East, Rd 5, Hastings, 4175 (type: physical, registered). 18 Cooper Street, Havelock North, Havelock North had been their physical address, until 17 May 2021. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Rockit Global Limited (an entity) located at Rd 5, Hastings postcode 4175. "Fruit pulp mfg - puree or spreads" (business classification C114050) is the category the ABS issued Rockit Nutrition Limited. Businesscheck's information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Irongate Road East, Rd 5, Hastings, 4175 | Physical & registered & service | 17 May 2021 |
Contact info
64 6 8785664
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray John Denyer
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Jun 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Oct 2015 |
Director | 21 Oct 2015 - current |
|
Steven John Saunders
Rd 2, Whakamarama, 3172
Address used since 07 Nov 2019
Rd 4, Tauranga, 3174
Address used since 21 Oct 2015 |
Director | 21 Oct 2015 - current |
|
John James Loughlin
Havelock North, Hastings, 4180
Address used since 21 Oct 2015 |
Director | 21 Oct 2015 - current |
|
James Noel Beale
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 Mar 2017 |
Director | 10 Mar 2017 - current |
|
Craig John Styris
St Heliers, Auckland, 1071
Address used since 10 Mar 2017
St Heliers, Auckland, 1071
Address used since 20 Jan 2019 |
Director | 10 Mar 2017 - current |
|
Alison Jane Barrass
Rd 1, Howick, 2571
Address used since 15 May 2017 |
Director | 15 May 2017 - current |
|
Robert Lindsay Craig
Rd 4, Pukekohe, 2679
Address used since 10 Nov 2021 |
Director | 10 Nov 2021 - current |
|
Neil John Craig
Tauranga, Tauranga, 3110
Address used since 21 Oct 2015 |
Director | 21 Oct 2015 - 24 Jul 2017 |
|
Philip John Alison
Rd 2, Hastings, 4172
Address used since 21 Oct 2015 |
Director | 21 Oct 2015 - 10 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Cooper Street, Havelock North, Havelock North, 4130 | Physical & registered | 15 Jul 2016 - 17 May 2021 |
| Cnr Eastbourne And Market Streets, Hastings, 4122 | Registered & physical | 21 Oct 2015 - 15 Jul 2016 |
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rockit Global Limited Shareholder NZBN: 9429045956508 Entity (NZ Limited Company) |
Rd 5 Hastings 4175 |
21 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hn Holdco Limited Shareholder NZBN: 9429034970218 Company Number: 1597702 Entity |
21 Oct 2015 - 21 Mar 2017 | |
|
Hn Holdco Limited Shareholder NZBN: 9429034970218 Company Number: 1597702 Entity |
21 Oct 2015 - 21 Mar 2017 |
Ultimate Holding Company
| Effective Date | 09 Mar 2017 |
| Name | Rockit Global Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6235930 |
| Country of origin | NZ |
Location
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|
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|
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|
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|
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