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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Rocket Corporation Limited Shareholder NZBN: 9429036361656 Entity (NZ Limited Company) |
Maritime Square Auckland 1010 |
21 Aug 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Mangino, Steven Darcy Individual |
The Gardens, Manurewa Auckland |
21 Aug 2002 - 04 Nov 2005 |
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 |
Eaglestone Limited 18 Viaduct Harbour Avenue |
|
Number Works Limited 18 Viaduct Harbour Avenue |
|
Tanzaneia Trustees Limited 18 Viaduct Harbour Avenue |
|
West Auckland Brick & Blocklayers (2006) Limited 18 Viaduct Harbour Avenue |
|
Rocket Corporation Limited 18 Viaduct Harbour Avenue |
|
Cts Consultants Limited C/- Kpmg |