Rokoko Limited
Type: NZ Limited Company (Ltd)Rokoko Limited (issued an NZBN of 9429032524390) was incorporated on 17 Nov 2008. 5 addresess are in use by the company: 39 Fountain Lane North, East Tamaki, Auckland, 2013 (type: delivery, postal). 470 Parnell Road, Parnell, Auckland had been their physical address, up until 27 Aug 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Timmermans, Stephen (an individual) located at Flat Bush, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Timmermans, Diana Maria (a director) - located at Flat Bush, Auckland. "Direct selling - jewellery" (business classification G431030) is the category the ABS issued to Rokoko Limited. Our data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 25, The Pavilion, Botany Town Centre, Auckland, 2163 | Physical & service & registered | 27 Aug 2014 |
| 39 Fountain Lane North, East Tamaki, Auckland, 2013 | Delivery & office | 22 Aug 2019 |
| Po Box 64081, Botany, Auckland, 2163 | Postal | 22 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Timmermans
Flat Bush, Auckland, 2016
Address used since 09 Aug 2016 |
Director | 17 Nov 2008 - current |
|
Diana Maria Timmermans
Flat Bush, Auckland, 2016
Address used since 09 Aug 2016 |
Director | 22 Apr 2009 - current |
|
Jessica Rosenberg
Botany Downs, Manukau, 2010
Address used since 11 Nov 2010 |
Director | 17 Nov 2008 - 01 Apr 2011 |
| 39 Fountain Lane , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 23 Apr 2013 - 27 Aug 2014 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 19 Mar 2013 - 27 Aug 2014 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 16 Oct 2012 - 23 Apr 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 16 Oct 2012 - 19 Mar 2013 |
| C/-hayes Knight Nz Ltd, Chartered, Accountants, 5 William Laurie Place, Albany, North Shore City | Registered & physical | 17 Nov 2008 - 16 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Timmermans, Stephen Individual |
Flat Bush Auckland 2016 |
17 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Timmermans, Diana Maria Director |
Flat Bush Auckland 2016 |
11 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosenberg, Jessica Individual |
Half Moon Bay Pakuranga, Auckland |
17 Nov 2008 - 03 Nov 2011 |
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