General information

Red Roc Limited

Type: NZ Limited Company (Ltd)
9429032196122
New Zealand Business Number
2264390
Company Number
Registered
Company Status

Red Roc Limited (issued an NZ business identifier of 9429032196122) was launched on 17 Jun 2009. 2 addresses are currently in use by the company: 3 Dotterel Place, Whitianga, Whitianga, 3510 (type: registered, service). 62 Mana Esplanade, Paremata, Porirua had been their registered address, up until 15 Mar 2024. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Logan, Angela Cushla (an individual) located at Whitianga, Whitianga postcode 3510. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Logan, Ronald John (an individual) - located at Whitianga, Whitianga. Businesscheck's database was last updated on 18 Apr 2024.

Current address Type Used since
62 Mana Esplanade, Paremata, Porirua, 5026 Physical 30 Mar 2016
3 Dotterel Place, Whitianga, Whitianga, 3510 Registered & service 15 Mar 2024
Directors
Name and Address Role Period
Angela Cushla Logan
Whitianga, Whitianga, 3510
Address used since 19 Mar 2020
Whitby, Porirua, 5024
Address used since 17 Jun 2009
Director 17 Jun 2009 - current
Ronald John Logan
Whitianga, Whitianga, 3510
Address used since 19 Mar 2020
Whitby, Porirua, 5024
Address used since 17 Jun 2009
Director 17 Jun 2009 - current
Addresses
Previous address Type Period
62 Mana Esplanade, Paremata, Porirua, 5026 Registered & service 30 Mar 2016 - 15 Mar 2024
Unit 4, 73 Kenepuru Drive, Porirua, 5022 Registered & physical 17 Oct 2011 - 30 Mar 2016
Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua Registered & physical 17 Jun 2009 - 17 Oct 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Logan, Angela Cushla
Individual
Whitianga
Whitianga
3510
17 Jun 2009 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Logan, Ronald John
Individual
Whitianga
Whitianga
3510
17 Jun 2009 - current
Location
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