General information
Rocpac Bonus Share Scheme Limited
Type: NZ Limited Company (Ltd)9429032200553
New Zealand Business Number
2261707
Company Number
Registered
Company Status
Rocpac Bonus Share Scheme Limited (issued a business number of 9429032200553) was started on 03 Jul 2009. 7 addresess are in use by the company: 74 Westney Road, Mangere, Auckland, 2022 (type: registered, service). 7-9 Niall Burgess Road, Mt Wellington, Auckland had been their registered address, up until 17 Sep 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Rocpac International Limited (an entity) located at Mangere, Auckland postcode 2022. Our information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Timberly Road, Mangere, Auckland, 2022 | Physical & registered & service | 17 Sep 2013 |
| Po Box 201011, Auckland Airport, Auckland, 2150 | Postal | 24 Jul 2020 |
| 3 Timberly Road, Mangere, Auckland, 2022 | Office & delivery | 24 Jul 2020 |
| 74 Westney Road, Mangere, Auckland, 2022 | Registered & service | 03 May 2023 |
Contact info
64 21 938849
Phone (Phone)
falkon@rocpac.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Milica Mirna Unkovich
Remuera, Auckland, 1050
Address used since 31 Jul 2014 |
Director | 03 Jul 2009 - current |
|
Paul Anthony Van Dorp
Orakei, Auckland, 1071
Address used since 24 Apr 2015 |
Director | 03 Jul 2009 - current |
|
David Brian Belcher
St Heliers, Auckland, 1071
Address used since 18 Jul 2018
St Heliers, Auckland, 1071
Address used since 01 Jul 2015 |
Director | 03 Jul 2009 - current |
|
Anthony Theodore Ardelean
Titirangi, Auckland,
Address used since 03 Jul 2009 |
Director | 03 Jul 2009 - 16 Nov 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 74 Westney Road, Mangere, Auckland, 2022 | Registered & service | 03 May 2023 |
Principal place of activity
| 3 Timberly Road , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 7-9 Niall Burgess Road, Mt Wellington, Auckland, 1060 | Registered & physical | 07 Jun 2013 - 17 Sep 2013 |
| C/o Apollo Accounting Limited, Albany Insurance Building, 222 State Highway 17, Albany Village | Physical | 20 Jul 2009 - 07 Jun 2013 |
| 7-9 Niall Burgess Road, Mt Wellington, Auckland 1641 | Registered | 03 Jul 2009 - 07 Jun 2013 |
| 7-9 Niall Burgess Road, Mt Wellington, Auckland 1641 | Physical | 03 Jul 2009 - 20 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rocpac International Limited Shareholder NZBN: 9429037411411 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
23 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rocpac International Limited Shareholder NZBN: 9429037411411 Company Number: 1006116 Entity |
03 Jul 2009 - 23 Jul 2015 | |
|
Rocpac International Limited Shareholder NZBN: 9429037411411 Company Number: 1006116 Entity |
03 Jul 2009 - 23 Jul 2015 |
Ultimate Holding Company
| Effective Date | 30 Jun 2015 |
| Name | Rocpac International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1006116 |
| Country of origin | NZ |
| Address |
3 Timberly Road Mangere Auckland 2022 |
Location
Companies nearby
 |
Viggiano Investments Limited 3 Timberly Road |
|
Falkon Properties Limited 3 Timberly Road |
|
Rocpac International Limited 3 Timberly Road |
|
Green Vegetables Limited 101 Westney Road |
|
Eurovintage Limited 34 Verissimo Drive |
|
Electronics Boutique Australia Pty Limited Unit E, 28a Verissimo Drive |