General information

Rocket Kitchen Limited

Type: NZ Limited Company (Ltd)
9429000005579
New Zealand Business Number
1234241
Company Number
Registered
Company Status
83127821
GST Number

Rocket Kitchen Limited (issued a business number of 9429000005579) was started on 21 Aug 2002. 6 addresess are currently in use by the company: 419 Church Street East, Penrose, Auckland, 1061 (type: delivery, delivery). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up until 13 Feb 2018. Rocket Kitchen Limited used other aliases, namely: Rocket Kitchen (Ponsonby) Limited from 04 Feb 2003 to 21 Aug 2007, Rocket Kitchen (Ponsonby) 2002 Limited (21 Aug 2002 to 04 Feb 2003). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Rocket Corporation Limited (an entity) located at Maritime Square, Auckland postcode 1010. The Businesscheck database was updated on 20 Mar 2024.

Current address Type Used since
18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 Registered & physical & service 13 Feb 2018
Po Box 112343, Penrose, Auckland, 1642 Postal 11 Oct 2019
419 Church Street East, Penrose, Auckland, 1061 Office 11 Oct 2019
597 Mount Eden Road, Mount Eden, Auckland, 1024 Delivery 15 Oct 2020
Contact info
64 9 3608834
Phone (Phone)
ar@rocketcorporation.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
orders@rocketkitchen.co.nz
Email
www.rocketkitchen.co.nz
Website
Directors
Name and Address Role Period
Stephen Darcy Mangino
Westown, New Plymouth, 4310
Address used since 15 Oct 2021
The Gardens, Manukau, 2105
Address used since 01 Dec 2009
Director 21 Aug 2002 - current
Louis John Segedin
Glen Eden, Waitakere, 0602
Address used since 01 Dec 2009
Director 21 Aug 2002 - current
Steven Darcy Mangino
The Gardens, Manukau, 2105
Address used since 01 Dec 2009
Director 21 Aug 2002 - current
Addresses
Other active addresses
Type Used since
597 Mount Eden Road, Mount Eden, Auckland, 1024 Delivery 15 Oct 2020
419 Church Street East, Penrose, Auckland, 1061 Delivery 16 Oct 2023
Principal place of activity
419 Church Street East , Penrose , Auckland , 1061
Previous address Type Period
9th Floor, 45 Queen Street, Auckland, 1010 Registered & physical 11 Nov 2014 - 13 Feb 2018
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Physical & registered 09 Nov 2010 - 11 Nov 2014
Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland Registered & physical 21 Aug 2002 - 09 Nov 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Rocket Corporation Limited
Shareholder NZBN: 9429036361656
Entity (NZ Limited Company)
Maritime Square
Auckland
1010
21 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Mangino, Steven Darcy
Individual
The Gardens, Manurewa
Auckland
21 Aug 2002 - 04 Nov 2005

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Rocket Corporation Limited
Type Ltd
Ultimate Holding Company Number 1234243
Country of origin NZ
Address 9th Floor
45 Queen Street
Auckland 1010
Location
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C/- Kpmg