General information

Rocket Payrolls Limited

Type: NZ Limited Company (Ltd)
9429037729097
New Zealand Business Number
932156
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729115 - Payroll Processing Service
Industry classification codes with description

Rocket Payrolls Limited (issued an NZ business identifier of 9429037729097) was incorporated on 29 Oct 1998. 5 addresess are currently in use by the company: Suite 4, 706 Great South Road, Penrose, Auckland, 1061 (type: office, postal). Level 5, 60 Parnell Road, Parnell, Auckland had been their physical address, up to 25 Jun 1999. 1000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 490 shares (49% of shares), namely:
Boston Trustees 222020 Limited (an entity) located at 4 Boston Road, Mt Eden, Auckland 1023,
Hurren, Cathryn Anne (an individual) located at Flat Bush, Auckland postcode 2016,
Hurren, Karl (an individual) located at Flat Bush, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Hurren, Karl (an individual) - located at Flat Bush, Auckland. Next there is the third group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Price, Veronika Margaret, located at Glen Eden, Auckland (an individual). "Payroll processing service" (ANZSIC N729115) is the classification the ABS issued to Rocket Payrolls Limited. Our data was updated on 29 Jan 2024.

Current address Type Used since
Suite 4, 706 Great South Road, Penrose, Auckland, 1061 Office unknown
4/706 Great South Road, Penrose, Auckland, 1061 Registered & physical & service 21 Nov 2012
Suite 4, 706 Great South Road, Penrose, Auckland, 1061 Delivery 05 Jun 2019
Po Box 28194, Remuera, Auckland, 1541 Postal 23 Jun 2020
Contact info
64 9 5256872
Phone (Phone)
sales@payroll.co.nz
Email
www.payroll.co.nz
Website
Directors
Name and Address Role Period
Karl Hurren
Flat Bush, Auckland, 2016
Address used since 14 Jun 2016
Director 29 Oct 1998 - current
Veronika Margaret Price
Glen Eden, Auckland, 0602
Address used since 29 Apr 2021
Avondale, Auckland, 0600
Address used since 21 Aug 2018
Director 21 Aug 2018 - current
Peter Lindsay Steel
Te Atatu South, Auckland, 0602
Address used since 29 Oct 1998
Director 29 Oct 1998 - 31 Jul 2018
Addresses
Other active addresses
Type Used since
Principal place of activity
Suite 4, 706 Great South Road , Penrose , Auckland , 1061
Previous address Type Period
Level 5, 60 Parnell Road, Parnell, Auckland Physical & registered 25 Jun 1999 - 25 Jun 1999
188 Manukau Road, Epsom, Auckland Registered & physical 25 Jun 1999 - 21 Nov 2012
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Boston Trustees 222020 Limited
Shareholder NZBN: 9429035675402
Entity (NZ Limited Company)
4 Boston Road
Mt Eden, Auckland 1023
22 Jun 2004 - current
Hurren, Cathryn Anne
Individual
Flat Bush
Auckland
2016
22 Jun 2004 - current
Hurren, Karl
Individual
Flat Bush
Auckland
2016
29 Oct 1998 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Hurren, Karl
Individual
Flat Bush
Auckland
2016
29 Oct 1998 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Price, Veronika Margaret
Individual
Glen Eden
Auckland
0602
31 Aug 2018 - current
Shares Allocation #4 Number of Shares: 245
Shareholder Name Address Period
Tracey, William John
Individual
Point Chevalier
Auckland
1022
31 Aug 2018 - current
Shares Allocation #5 Number of Shares: 245
Shareholder Name Address Period
Tracey, Kay Marie Allyson
Individual
Point Chevalier
Auckland
1022
31 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Tutauha, Darylene Saint Maria
Individual
Te Atatu South
Auckland
22 Jun 2004 - 31 Aug 2018
Boston Trustees Limited
Shareholder NZBN: 9429036810352
Company Number: 1155127
Entity
Mt Eden
Auckland, 1023
22 Jun 2004 - 31 Aug 2018
Steel, Peter Lindsay
Individual
Te Atatu South
Auckland
22 Jun 2004 - 31 Aug 2018
Boston Trustees Limited
Shareholder NZBN: 9429036810352
Company Number: 1155127
Entity
Mt Eden
Auckland, 1023
22 Jun 2004 - 31 Aug 2018
Steel, Peter Lindsay
Individual
Te Atatu South
Auckland
29 Oct 1998 - 31 Aug 2018
Tutauha, Darylene Saint Maria
Individual
Te Atatu South
Auckland
22 Jun 2004 - 31 Aug 2018
Steel, Peter Lindsay
Individual
Te Atatu South
Auckland
22 Jun 2004 - 31 Aug 2018
Location
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