General information
Rock Ember Limited
Type: NZ Limited Company (Ltd)9429031529358
New Zealand Business Number
2492649
Company Number
Registered
Company Status
Rock Ember Limited (issued an NZ business number of 9429031529358) was registered on 17 May 2010. 4 addresses are currently in use by the company: 1 Bairds Road, Otahuhu, Auckland, 2025 (type: registered, service). Level 2, 8 Pacific Rise, Sylvia Park, Mt Wellington, Auckland had been their registered address, until 08 Mar 2011. 382000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 382000 shares (100 per cent of shares), namely:
Joylab Group Limited (an entity) located at Otahuhu, Auckland, Null postcode 2025. Businesscheck's data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Bairds Road, Papatoetoe, Manukau, 2025 | Registered & physical & service | 08 Mar 2011 |
| 1 Bairds Road, Otahuhu, Auckland, 2025 | Registered & service | 05 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Cassilis Wilson
Remuera, Auckland, 1050
Address used since 08 Dec 2023
Grey Lynn, Auckland, 1021
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
Jamie Darren Williams
Ohariu, Wellington, 6037
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
John Richard Hellebrekers
Remuera, Auckland, 1050
Address used since 08 Sep 2015 |
Director | 17 May 2010 - 28 Apr 2023 |
|
Andrew John Roberts
Point Chevalier, Auckland, 1022
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 28 Apr 2023 |
|
David Michael Catchpole
Sandringham, Auckland, 1025
Address used since 18 Feb 2016 |
Director | 17 Jun 2010 - 25 Sep 2019 |
|
Gavin Bryce Cowell
Cockle Bay, Manukau 2014,
Address used since 17 May 2010 |
Director | 17 May 2010 - 01 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 8 Pacific Rise, Sylvia Park, Mt Wellington, Auckland | Registered & physical | 17 May 2010 - 08 Mar 2011 |
Financial Data
Financial info
382000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 382000
| Shareholder Name | Address | Period |
|---|---|---|
|
Joylab Group Limited Shareholder NZBN: 9429032880281 Entity (NZ Limited Company) |
Otahuhu Auckland Null 2025 |
07 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chc Trustees Limited Shareholder NZBN: 9429032839739 Company Number: 2111084 Entity |
17 May 2010 - 07 Jul 2010 | |
|
Chc Trustees Limited Shareholder NZBN: 9429032839739 Company Number: 2111084 Entity |
17 May 2010 - 07 Jul 2010 | |
|
Chc Trustees Limited Shareholder NZBN: 9429032839739 Company Number: 2111084 Entity |
17 May 2010 - 07 Jul 2010 | |
|
Chc Trustees Limited Shareholder NZBN: 9429032839739 Company Number: 2111084 Entity |
17 May 2010 - 07 Jul 2010 | |
|
Rockember Catchpole Investments Limited Shareholder NZBN: 9429031510585 Company Number: 2505293 Entity |
Royal Oak Auckland 1023 |
07 Jul 2010 - 30 Sep 2019 |
|
Chc Trustees Limited Shareholder NZBN: 9429032839739 Company Number: 2111084 Entity |
17 May 2010 - 07 Jul 2010 | |
|
Rockember Catchpole Investments Limited Shareholder NZBN: 9429031510585 Company Number: 2505293 Entity |
Royal Oak Auckland 1023 |
07 Jul 2010 - 30 Sep 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Heineken Nv |
| Type | Overseas Company |
| Ultimate Holding Company Number | 33011433 |
| Country of origin | NL |
Location
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|
Hurstmere Pubs Limited 1 Bairds Road |
|
Market St Holdings Limited 1 Bairds Road |
|
Joylab Holdings Limited 1 Bairds Road |