General information
Roc Homes Limited
Type: NZ Limited Company (Ltd)9429030712744
New Zealand Business Number
3775385
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description
Roc Homes Limited (NZBN 9429030712744) was incorporated on 11 Apr 2012. 2 addresses are currently in use by the company: Suite 6, 40 Arrenway Drive, Rosedale, Auckland, 0632 (type: registered, physical). 103A Sunset Road, Totara Vale, Auckland had been their physical address, up to 30 Jul 2018. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Liu, Jiang (a director) located at Greenhithe, Auckland postcode 0632. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued Roc Homes Limited. The Businesscheck data was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 6, 40 Arrenway Drive, Rosedale, Auckland, 0632 | Service & physical | 30 Jul 2018 |
| Suite 6, 40 Arrenway Drive, Rosedale, Auckland, 0632 | Registered | 31 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jiang Liu
Totara Vale, Auckland, 0632
Address used since 01 Mar 2018
Silverdale, Silverdale, 0932
Address used since 01 Mar 2016
Greenhithe, Auckland, 0632
Address used since 01 Mar 2018 |
Director | 01 Dec 2014 - current |
|
Xiaogang Liang
Northcote, Auckland, 0627
Address used since 01 May 2012 |
Director | 01 May 2012 - 01 Dec 2014 |
|
Jiang Liu
Forrest Hill, Auckland, 0620
Address used since 11 Apr 2012 |
Director | 11 Apr 2012 - 02 May 2012 |
|
Mei Zhang
Yihuan Road, Chengdu, 610065
Address used since 11 Apr 2012 |
Director | 11 Apr 2012 - 12 Apr 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 103a Sunset Road, Totara Vale, Auckland, 0632 | Physical | 10 Apr 2018 - 30 Jul 2018 |
| 103a Sunset Road, Totara Vale, Auckland, 0632 | Registered | 10 Apr 2018 - 31 Jul 2018 |
| 5 Vivian Road, Silverdale, Silverdale, 0932 | Physical & registered | 19 Jan 2016 - 10 Apr 2018 |
| 41 Pearn Place, Northcote, Auckland, 0627 | Registered & physical | 11 Apr 2012 - 19 Jan 2016 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Jiang Director |
Greenhithe Auckland 0632 |
20 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liang, Xiao Gang Individual |
Onewa Road, Northcote Auckland 0627 |
11 Apr 2012 - 20 Apr 2015 |
|
Xiao Gang Liang Director |
Onewa Road, Northcote Auckland 0627 |
11 Apr 2012 - 20 Apr 2015 |
|
Zhang, Mei Individual |
Northcote Auckland 0627 |
10 Nov 2013 - 20 Apr 2015 |
|
Liu, Jiang Individual |
Forresthill Auckland 0620 |
14 Jun 2013 - 23 Jul 2013 |
Location
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