General information
Rockit Global Limited
Type: NZ Limited Company (Ltd)9429045956508
New Zealand Business Number
6235930
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Rockit Global Limited (issued a New Zealand Business Number of 9429045956508) was launched on 14 Feb 2017. 5 addresess are in use by the company: 22 Irongate Road East, Rd 5, Hastings, 4175 (type: postal, office). 18 Cooper Street, Havelock North, Havelock North had been their registered address, up until 17 May 2021. Rockit Global Limited used other names, namely: Rg Holdco Limited from 13 Feb 2017 to 10 Mar 2017. 7864453 shares are allotted to 48 shareholders who belong to 32 shareholder groups. The first group is composed of 1 entity and holds 690444 shares (8.78% of shares), namely:
Punchbowl Investments Limited (an entity) located at Rd 4, Pukekohe postcode 2679. In the second group, a total of 3 shareholders hold 2.96% of all shares (232849 shares); it includes
Turley Trustees Limited (an entity) - located at Christchurch Central, Christchurch,
Turley, Margaret Heather (an individual) - located at Rd 26, Temuka,
Turley, Murray Alan (an individual) - located at Rd 26, Temuka. Next there is the third group of shareholders, share allocation (251406 shares, 3.2%) belongs to 1 entity, namely:
Opora Holdco Limited, located at Mount Maunganui, Mount Maunganui (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Rockit Global Limited. Businesscheck's database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Irongate Road East, Rd 5, Hastings, 4175 | Registered & physical & service | 17 May 2021 |
| 22 Irongate Road East, Rd 5, Hastings, 4175 | Postal & office & delivery | 03 Nov 2021 |
Contact info
64 6 8785664
Phone (Phone)
karen@rockitapple.com
Email
accounts@rockitapple.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.rockitapple.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig John Styris
St Heliers, Auckland, 1071
Address used since 14 Feb 2017
St Heliers, Auckland, 1071
Address used since 20 Jan 2019 |
Director | 14 Feb 2017 - current |
|
James Noel Beale
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 Mar 2017 |
Director | 10 Mar 2017 - current |
|
Murray John Denyer
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Jun 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 Mar 2017 |
Director | 10 Mar 2017 - current |
|
Steven John Saunders
Rd 2, Whakamarama, 3172
Address used since 07 Nov 2019
Rd 4, Tauranga, 3174
Address used since 10 Mar 2017 |
Director | 10 Mar 2017 - current |
|
John James Loughlin
Havelock North, Hastings, 4180
Address used since 13 Mar 2017 |
Director | 13 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 11 Nov 2021 |
Director | 11 Nov 2021 - current |
|
Neil John Craig
Tauranga, Tauranga, 3110
Address used since 10 Mar 2017 |
Director | 10 Mar 2017 - 24 Jul 2017 |
|
Matthew Gainsford Houtman
Remuera, Auckland, 1050
Address used since 14 Feb 2017 |
Director | 14 Feb 2017 - 10 Mar 2017 |
|
Randal John Barrett
St Heliers, Auckland, 1071
Address used since 14 Feb 2017 |
Director | 14 Feb 2017 - 09 Mar 2017 |
Addresses
Principal place of activity
| 22 Irongate Road East , Rd 5 , Hastings , 4175 |
| Previous address | Type | Period |
|---|---|---|
| 18 Cooper Street, Havelock North, Havelock North, 4130 | Registered & physical | 31 Mar 2017 - 17 May 2021 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 14 Feb 2017 - 31 Mar 2017 |
Financial Data
Financial info
7864453
Total number of Shares
October
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 690444
| Shareholder Name | Address | Period |
|---|---|---|
|
Punchbowl Investments Limited Shareholder NZBN: 9429039239969 Entity (NZ Limited Company) |
Rd 4 Pukekohe 2679 |
10 Mar 2017 - current |
Shares Allocation #2 Number of Shares: 232849
| Shareholder Name | Address | Period |
|---|---|---|
|
Turley Trustees Limited Shareholder NZBN: 9429041288191 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
22 Dec 2023 - current |
|
Turley, Margaret Heather Individual |
Rd 26 Temuka 7986 |
22 Dec 2023 - current |
|
Turley, Murray Alan Individual |
Rd 26 Temuka 7986 |
22 Dec 2023 - current |
Shares Allocation #3 Number of Shares: 251406
| Shareholder Name | Address | Period |
|---|---|---|
|
Opora Holdco Limited Shareholder NZBN: 9429041440261 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
10 Mar 2017 - current |
Shares Allocation #4 Number of Shares: 8238
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Pahauwera Development Trust Limited Shareholder NZBN: 9429030868458 Entity (NZ Limited Company) |
Wairoa Wairoa 4108 |
08 Apr 2022 - current |
Shares Allocation #5 Number of Shares: 438948
| Shareholder Name | Address | Period |
|---|---|---|
|
Pb Rock Limited Shareholder NZBN: 9429048899406 Entity (NZ Limited Company) |
Rd 4 Pukekohe 2679 |
04 Mar 2021 - current |
Shares Allocation #6 Number of Shares: 7854
| Shareholder Name | Address | Period |
|---|---|---|
|
Springhill Horticulture Limited Shareholder NZBN: 9429046832344 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
02 Feb 2021 - current |
Shares Allocation #7 Number of Shares: 30001
| Shareholder Name | Address | Period |
|---|---|---|
|
Loughlin, John James Individual |
Havelock North Hastings 4180 |
10 Mar 2017 - current |
|
Styris, Craig John Director |
St Heliers Auckland 1071 |
06 Sep 2023 - current |
|
Barrass, Alison Jane Director |
Rd 1 Howick 2571 |
17 May 2021 - current |
Shares Allocation #8 Number of Shares: 33333
| Shareholder Name | Address | Period |
|---|---|---|
|
O'donnell, Mark Individual |
Te Awanga Te Awanga 4102 |
06 Sep 2023 - current |
Shares Allocation #9 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Pay, Mark Individual |
Awatoto Napier 4110 |
21 Dec 2018 - current |
Shares Allocation #10 Number of Shares: 486487
| Shareholder Name | Address | Period |
|---|---|---|
|
NgĀi Tahu Investments Limited Shareholder NZBN: 9429046493200 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
26 Feb 2021 - current |
Shares Allocation #11 Number of Shares: 7008
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawn Road Orchard Limited Shareholder NZBN: 9429048847223 Entity (NZ Limited Company) |
Te Puke Te Puke 3119 |
02 Feb 2021 - current |
Shares Allocation #12 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Global Harvest Limited Shareholder NZBN: 9429041616802 Entity (NZ Limited Company) |
Havelock North 4130 |
02 Feb 2021 - current |
Shares Allocation #13 Number of Shares: 677905
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
10 Mar 2017 - current |
Shares Allocation #14 Number of Shares: 11111
| Shareholder Name | Address | Period |
|---|---|---|
|
Willford Holdings Limited Shareholder NZBN: 9429046508447 Entity (NZ Limited Company) |
Smith & Caughey Building 253 Queen Street, Auckland 1141 |
21 Dec 2020 - current |
Shares Allocation #15 Number of Shares: 33976
| Shareholder Name | Address | Period |
|---|---|---|
|
Rakete Orchards Limited Partnership Other (Other) |
8 Manchester Square Feilding 4740 |
31 Mar 2021 - current |
Shares Allocation #16 Number of Shares: 1010286
| Shareholder Name | Address | Period |
|---|---|---|
|
Oriens Rg Nominee Limited Shareholder NZBN: 9429045971587 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
10 Mar 2017 - current |
Shares Allocation #17 Number of Shares: 2677112
| Shareholder Name | Address | Period |
|---|---|---|
|
Pioneer Capital Cookie Limited Shareholder NZBN: 9429045955563 Entity (NZ Limited Company) |
Auckland 1010 |
14 Feb 2017 - current |
Shares Allocation #18 Number of Shares: 600493
| Shareholder Name | Address | Period |
|---|---|---|
|
Croasdale, Barbara Judy Individual |
Te Puna Tauranga 3172 |
10 Mar 2017 - current |
|
Saunders, Steven John Director |
Rd 2 Whakamarama 3172 |
10 Mar 2017 - current |
|
Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Entity (NZ Limited Company) |
Tauranga 3110 |
10 Mar 2017 - current |
Shares Allocation #19 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Endeavour Kiwi Limited Shareholder NZBN: 9429036381579 Entity (NZ Limited Company) |
Te Puke Te Puke 3119 |
25 Mar 2022 - current |
Shares Allocation #20 Number of Shares: 35437
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
06 Jul 2017 - current |
Shares Allocation #21 Number of Shares: 200503
| Shareholder Name | Address | Period |
|---|---|---|
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
06 Jul 2017 - current |
Shares Allocation #22 Number of Shares: 11838
| Shareholder Name | Address | Period |
|---|---|---|
|
Heretaunga Orchards Limited Partnership Other (Other) |
8 Manchester Square Feilding 4702 |
31 Mar 2021 - current |
Shares Allocation #23 Number of Shares: 86383
| Shareholder Name | Address | Period |
|---|---|---|
|
Loughlin, Kathryn Elizabeth Individual |
Havelock North Hastings 4180 |
10 Mar 2017 - current |
|
Loughlin, John James Individual |
Havelock North Hastings 4180 |
10 Mar 2017 - current |
Shares Allocation #24 Number of Shares: 37568
| Shareholder Name | Address | Period |
|---|---|---|
|
Rockit Orchard Limited Partnership Other (Other) |
247 Cameron Road Tauranga 3110 |
02 Feb 2021 - current |
Shares Allocation #25 Number of Shares: 29549
| Shareholder Name | Address | Period |
|---|---|---|
|
Rockit Orchard No.2 Limited Partnership Other (Other) |
247 Cameron Road Tauranga 3110 |
02 Feb 2021 - current |
Shares Allocation #26 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrass, Alison Jane Director |
Rd 1 Howick 2571 |
17 May 2021 - current |
Shares Allocation #27 Number of Shares: 71699
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Kani, Helen Riria Individual |
Rd 10 Clive 4180 |
02 Feb 2021 - current |
|
Te Kani, Te Timatanga Neil Individual |
Rd 10 Clive 4180 |
02 Feb 2021 - current |
|
Cross, Peter Te Ratahi Individual |
Rd 10 Clive 4180 |
02 Feb 2021 - current |
|
Gear, Joshua Nathan Individual |
Rd 10 Clive 4180 |
02 Feb 2021 - current |
|
Hall, Ngawa Individual |
Rd 10 Clive 4180 |
02 Feb 2021 - current |
|
Lambert, James Individual |
Rd 10 Clive 4180 |
02 Feb 2021 - current |
|
Ellis, Riri Te Whara Individual |
Rd 10 Clive 4180 |
02 Feb 2021 - current |
Shares Allocation #28 Number of Shares: 19553
| Shareholder Name | Address | Period |
|---|---|---|
|
Manzana Orchard Limited Partnership Other (Other) |
236-238 The Strand Whakatane 3120 |
02 Feb 2021 - current |
Shares Allocation #29 Number of Shares: 6575
| Shareholder Name | Address | Period |
|---|---|---|
|
Zame, Salvatore Individual |
Napier 4183 |
02 Feb 2021 - current |
|
Zame, Bartolo Arther Individual |
Napier 4183 |
02 Feb 2021 - current |
|
Zame, Antonio Individual |
Napier 4183 |
02 Feb 2021 - current |
Shares Allocation #30 Number of Shares: 1552
| Shareholder Name | Address | Period |
|---|---|---|
|
Zame, Antonio Individual |
Rd 2 Hastings 4172 |
02 Feb 2021 - current |
|
Zame, Bartolo Arther Individual |
Rd 2 Hastings 4172 |
02 Feb 2021 - current |
Shares Allocation #31 Number of Shares: 54054
| Shareholder Name | Address | Period |
|---|---|---|
|
Mana Orchards Limited Partnership Other (Other) |
Rd 3 Tahawai 3170 |
02 Feb 2021 - current |
Shares Allocation #32 Number of Shares: 71221
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, John Individual |
Ohope Ohope 3121 |
10 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurrey, Chris Individual |
Frimley Hastings 4120 |
21 Dec 2018 - 20 Sep 2023 |
|
Gleeson, Anthony Individual |
Havelock North Havelock North 4130 |
21 Dec 2018 - 02 Mar 2021 |
|
Mortimer, Austin Individual |
Havelock North Havelock North 4130 |
21 Dec 2018 - 10 Aug 2020 |
Location
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|
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|
Rockmybaby Homebased Childcare Limited Shop 4, 4 Donnelly Street |
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