General information

Rocket Kids Avondale Limited

Type: NZ Limited Company (Ltd)
9429034447086
New Zealand Business Number
1723871
Company Number
Registered
Company Status

Rocket Kids Avondale Limited (issued an NZ business number of 9429034447086) was registered on 10 Nov 2005. 4 addresses are in use by the company: 27 Inverary Avenue, Epsom, Auckland, 1023 (type: postal, office). 27 Inverary Avenue, Epsom, Auckland had been their registered address, up until 03 May 2011. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Matthews, Kirsten Louvaine (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Matthews, Simon John (an individual) - located at Grey Lynn, Auckland,
Harris, Andrew Michael (an individual) - located at Kohimarama, Auckland,
Naughton, Moyra (an individual) - located at Grey Lynn, Auckland. The 3rd group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Harris, Andrew Michael, located at Kohimarama, Auckland (an individual),
Matthews, Kirsten Louvaine, located at Epsom, Auckland (an individual). The Businesscheck database was last updated on 28 Mar 2024.

Current address Type Used since
27 Inverary Avenue, Epsom, Auckland, 1023 Physical & registered & service 03 May 2011
27 Inverary Avenue, Epsom, Auckland, 1023 Postal & office 28 Apr 2020
Contact info
64 21 459955
Phone (Phone)
simon@mps.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.rockkids.co.nz
Website
Directors
Name and Address Role Period
Kirsten Louvaine Matthews
Epsom, Auckland, 1023
Address used since 27 Apr 2016
Director 10 Nov 2005 - current
Simon John Matthews
Grey Lynn, Auckland, 1021
Address used since 25 Mar 2013
Director 10 Nov 2005 - current
Addresses
Principal place of activity
27 Inverary Avenue , Epsom , Auckland , 1023
Previous address Type Period
27 Inverary Avenue, Epsom, Auckland Registered & physical 10 Nov 2005 - 03 May 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Matthews, Kirsten Louvaine
Individual
Epsom
Auckland
1023
10 Nov 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Matthews, Simon John
Individual
Grey Lynn
Auckland
1021
10 Nov 2005 - current
Harris, Andrew Michael
Individual
Kohimarama
Auckland
1071
30 Jan 2014 - current
Naughton, Moyra
Individual
Grey Lynn
Auckland
1021
18 Sep 2015 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Harris, Andrew Michael
Individual
Kohimarama
Auckland
1071
30 Jan 2014 - current
Matthews, Kirsten Louvaine
Individual
Epsom
Auckland
1023
10 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Sclater, James Matheson
Individual
C/-27 Inverary Avenue
Epsom, Auckland
1023
10 Nov 2005 - 30 Jan 2014
Location
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