General information

Rococo Ventures Limited

Type: NZ Limited Company (Ltd)
9429046111357
New Zealand Business Number
6277190
Company Number
Registered
Company Status
122799166
GST Number
H451220 - Fast Food Retailing
Industry classification codes with description

Rococo Ventures Limited (issued a business number of 9429046111357) was registered on 08 May 2017. 5 addresess are in use by the company: 79 Richmond Street, Petone, Lower Hutt, 5012 (type: physical, service). 2A Marina Grove, Hutt Central, Lower Hutt had been their registered address, up until 06 Nov 2019. 101 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.99 per cent of shares), namely:
Horton, Scott James (an individual) located at Petone, Lower Hutt postcode 5012. In the second group, a total of 2 shareholders hold 48.51 per cent of all shares (exactly 49 shares); it includes
Horton, Scott James (an individual) - located at Petone, Lower Hutt,
Brown, Michael Leslie (an individual) - located at Rangatira Park, Taupo. Next there is the 3rd group of shareholders, share allotment (51 shares, 50.5%) belongs to 1 entity, namely:
Horton, Scott James, located at Petone, Lower Hutt (an individual). "Fast food retailing" (ANZSIC H451220) is the category the Australian Bureau of Statistics issued Rococo Ventures Limited. Businesscheck's information was updated on 01 May 2024.

Current address Type Used since
Po Box 24393, Manners Street, Wellington, 6142 Postal 29 Oct 2019
64 Manners Street, Te Aro, Wellington, 6011 Delivery & office 29 Oct 2019
64 Manners Street, Te Aro, Wellington, 6011 Registered 06 Nov 2019
79 Richmond Street, Petone, Lower Hutt, 5012 Physical & service 12 Oct 2020
Contact info
64 21 736648
Phone (Phone)
005.basin@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Scott.horton@hortongroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Scott James Horton
Petone, Lower Hutt, 5012
Address used since 01 Nov 2019
Hutt Central, Lower Hutt, 5010
Address used since 08 May 2017
Director 08 May 2017 - current
Addresses
Other active addresses
Type Used since
79 Richmond Street, Petone, Lower Hutt, 5012 Physical & service 12 Oct 2020
Principal place of activity
64 Manners Street , Te Aro , Wellington , 6011
Previous address Type Period
2a Marina Grove, Hutt Central, Lower Hutt, 5010 Registered 08 May 2017 - 06 Nov 2019
2a Marina Grove, Hutt Central, Lower Hutt, 5010 Physical 08 May 2017 - 12 Oct 2020
Financial Data
Financial info
101
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Horton, Scott James
Individual
Petone
Lower Hutt
5012
08 May 2017 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Horton, Scott James
Individual
Petone
Lower Hutt
5012
08 May 2017 - current
Brown, Michael Leslie
Individual
Rangatira Park
Taupo
3330
02 Jul 2017 - current
Shares Allocation #3 Number of Shares: 51
Shareholder Name Address Period
Horton, Scott James
Individual
Petone
Lower Hutt
5012
08 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Gs Independent Trustee Services (2008) Limited
Shareholder NZBN: 9429032947694
Company Number: 2085319
Entity
08 May 2017 - 02 Jul 2017
Gs Independent Trustee Services (2008) Limited
Shareholder NZBN: 9429032947694
Company Number: 2085319
Entity
08 May 2017 - 02 Jul 2017
Location
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