General information
Roc Tech Limited
Type: NZ Limited Company (Ltd)9429032417678
New Zealand Business Number
2203968
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101491340
GST Number
G431085 - Retailing, All Products - Excluding Storage And Handling Of Goods
F380060 - Commission-based Wholesaling
G422210 - Computer Retailing
Industry classification codes with description
Roc Tech Limited (New Zealand Business Number 9429032417678) was incorporated on 22 Jan 2009. 7 addresess are in use by the company: 295 Church Street, Onehunga, Auckland, 1061 (type: registered, service). Shop A2, St Lukes Mega Centre, 1 Wagener Place, St Lukes, Auckland had been their registered address, up to 11 Mar 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Zhang, Zhen (an individual) located at Remuera, Auckland postcode 1050. "Retailing, all products - excluding storage and handling of goods" (ANZSIC G431085) is the category the Australian Bureau of Statistics issued to Roc Tech Limited. Businesscheck's database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop A2, St Lukes Mega Centre, 1 Wagener Place, St Lukes, Auckland, 1025 | Physical | 07 Feb 2011 |
| Po Box 24752, Royal Oak, Auckland, 1345 | Postal | 03 Mar 2020 |
| Shop A2, St Lukes Mega Centre, 1 Wagener Place, St Lukes, Auckland, 1025 | Office & delivery | 03 Mar 2020 |
| 295 Church Street, Onehunga, Auckland, 1061 | Office & delivery | 02 Mar 2024 |
Contact info
64 9 8494999
Phone
64 9 8494888
Phone (Phone)
accounts@extremepc.co.nz
Email
www.voran.co.nz
Website
www.pcforce.co.nz
Website
www.extremepc.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zhen Zhang
Remuera, Auckland, 1050
Address used since 30 Sep 2021 |
Director | 29 Apr 2016 - current |
|
Mengshuang Situ
Glenfield, Auckland, 0629
Address used since 29 Apr 2016 |
Director | 29 Apr 2016 - current |
|
Zhen Zhang
Mount Wellington, Auckland, 1060
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 01 Oct 2017 |
|
Zhen Zhang
Mt Wellington, Auckland, 1060
Address used since 06 Mar 2016 |
Director | 22 Jan 2009 - 09 Sep 2016 |
|
Qinghua Wu
Mount Albert, Auckland, 1025
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - 31 Mar 2013 |
|
Jiahui Zhu
Panmure, Auckland,
Address used since 22 Jan 2009 |
Director | 22 Jan 2009 - 31 Mar 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 295 Church Street, Onehunga, Auckland, 1061 | Office & delivery | 02 Mar 2024 |
| 295 Church Street, Onehunga, Auckland, 1061 | Registered & service | 11 Mar 2024 |
Principal place of activity
| Shop A2, St Lukes Mega Centre , 1 Wagener Place , St Lukes, Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| Shop A2, St Lukes Mega Centre, 1 Wagener Place, St Lukes, Auckland, 1025 | Registered & service | 07 Feb 2011 - 11 Mar 2024 |
| Shop 29, Royal Oak Mall, 691 Manukau Road, Royal Oak, Auckland | Registered & physical | 22 Jan 2009 - 07 Feb 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Zhen Individual |
Remuera Auckland 1050 |
22 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Situ, Mengshuang Individual |
Glenfield Auckland 0629 |
02 May 2016 - 01 May 2023 |
|
Wu, Qinghua Individual |
Mount Albert Auckland 1025 |
31 Mar 2011 - 15 Apr 2013 |
|
Zhu, Jiahui Individual |
Panmure Auckland |
22 Jan 2009 - 31 Mar 2011 |
Location
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|
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|
Scooters Limited 12/ 3 Wagener Place |
|
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