General information

Rocket Surgery Auckland Limited

Type: NZ Limited Company (Ltd)
9429033067384
New Zealand Business Number
2026896
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Rocket Surgery Auckland Limited (New Zealand Business Number 9429033067384) was started on 25 Oct 2007. 11 addresess are currently in use by the company: 287A Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). 3 Devana Court, Torbay, Auckland had been their registered address, until 28 Jun 2022. Rocket Surgery Auckland Limited used more names, namely: Rocket Surgery Consultancy Auckland Limited from 11 Dec 2013 to 06 Mar 2020, Small Business Consulting Limited (07 Nov 2007 to 11 Dec 2013) and Jmak Holdings Limited (25 Oct 2007 - 07 Nov 2007). 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50% of shares), namely:
Mckay, Jarrad Oman (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Mckay, Belinda Jane (an individual) - located at Stanmore Bay, Whangaparaoa. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Rocket Surgery Auckland Limited. The Businesscheck database was last updated on 28 Apr 2024.

Current address Type Used since
20a Trotting Terrace, Fairview Heights, Auckland, 0632 Other (Address For Share Register) 02 Jun 2015
20 Trotting Terrace, Fairview Heights, Auckland, 0632 Other (Address For Share Register) 29 Jun 2018
3 Devana Court, Torbay, Auckland, 0630 Other (Address For Share Register) 05 Aug 2020
287a Vipond Road, Stanmore Bay, Whangaparaoa, 0932 Postal & office & delivery & other (Address For Share Register) & records & shareregister 18 Jun 2022
Contact info
64 21 2100476
Phone (Phone)
big.jay@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
big.jay@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jarrad Oman Mckay
Stanmore Bay, Whangaparaoa, 0932
Address used since 18 Jun 2022
Torbay, Auckland, 0630
Address used since 01 Apr 2020
Fairview Heights, Auckland, 0632
Address used since 01 Jun 2014
Director 25 Oct 2007 - current
Addresses
Other active addresses
Type Used since
287a Vipond Road, Stanmore Bay, Whangaparaoa, 0932 Postal & office & delivery & other (Address For Share Register) & records & shareregister 18 Jun 2022
287a Vipond Road, Stanmore Bay, Whangaparaoa, 0932 Registered & physical & service 28 Jun 2022
Principal place of activity
287a Vipond Road , Stanmore Bay , Whangaparaoa , 0932
Previous address Type Period
3 Devana Court, Torbay, Auckland, 0630 Registered & physical 13 Aug 2020 - 28 Jun 2022
20 Trotting Terrace, Fairview Heights, Auckland, 0632 Registered & physical 11 Jun 2014 - 13 Aug 2020
12b Newstead Avenue, Browns Bay, Auckland, 0632 Registered & physical 19 Dec 2013 - 11 Jun 2014
47 Cockle Bay Road, Cockle Bay, Auckland, 2014 Registered & physical 10 Jun 2011 - 19 Dec 2013
2/53a Vincent St, Howick, Auckland Registered & physical 25 Oct 2007 - 10 Jun 2011
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Mckay, Jarrad Oman
Individual
Stanmore Bay
Whangaparaoa
0932
25 Oct 2007 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Mckay, Belinda Jane
Individual
Stanmore Bay
Whangaparaoa
0932
07 Jul 2020 - current
Location
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