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General information

Roco Limited

Type: NZ Limited Company (Ltd)
9429037950422
New Zealand Business Number
886478
Company Number
Registered
Company Status

Roco Limited (NZBN 9429037950422) was started on 26 Nov 1997. 2 addresses are currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/O Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Rd, Newmarket had been their registered address, up until 23 Mar 2011. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Alliott Nz Trustee No20 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Desborough, G J (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Desborough, G J (an individual) - located at Parnell, Auckland. Our database was last updated on 28 Mar 2024.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 23 Mar 2011
Last updated:
Contact info
64 9 5209200
Phone (Phone)
reception@alliott.co.nz
Email
Directors
Name and Address Role Period
Graham John Desborough
Parnell, Auckland, 1052
Address used since 29 Aug 2023
Auckland, 0772
Address used since 06 Aug 2021
Parnell, Auckland, 1052
Address used since 01 Sep 2003
Director 26 Nov 1997 - current
Addresses
Previous address Type Period
C/o Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Rd, Newmarket Registered & physical 26 Jul 2007 - 23 Mar 2011
C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket Registered & physical 05 Apr 2002 - 26 Jul 2007
Same As Registered Office Address Physical 13 Sep 2000 - 05 Apr 2002
Cst Management Centre, Level 3, 22 Amsersham Way, Manukau City Registered 13 Sep 2000 - 05 Apr 2002
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City Physical 13 Sep 2000 - 13 Sep 2000
Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland Registered 12 Apr 2000 - 13 Sep 2000
Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland Registered 20 Sep 1999 - 12 Apr 2000
Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland Physical 20 Sep 1999 - 13 Sep 2000
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Alliott NZ Trustee No20 Limited
Shareholder NZBN: 9429031605298
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		01 Aug 2016 - current
Desborough, G J
Individual 		Parnell
Auckland
1052 		26 Nov 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Desborough, G J
Individual 		Parnell
Auckland
1052 		26 Nov 1997 - current

Historic shareholders

Shareholder Name Address Period
Hammelburg, B E
Individual 		Parnell
Auckland
 26 Nov 1997 - 01 Aug 2016
Willis, R J
Individual 		Parnell
Auckland
 26 Nov 1997 - 27 Jun 2010
Location
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