businesscheck.co.nz / a-z index / r / ro / roc / rock
General information

Rockcage NZ Limited

Type: NZ Limited Company (Ltd)
9429034998250
New Zealand Business Number
1593391
Company Number
Registered
Company Status

Rockcage Nz Limited (issued a business number of 9429034998250) was incorporated on 18 Feb 2005. 2 addresses are currently in use by the company: 25 Reeve Drive, Havelock North, 4130 (type: physical, registered). 45A Duart Road, Havelock North, Havelock North had been their registered address, until 28 Nov 2019. Rockcage Nz Limited used other aliases, namely: Rockcage Nz Limited from 05 May 2006 to 14 Jan 2019, Rockcage Hb Limited (18 Feb 2005 to 05 May 2006). 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 33 shares (33 per cent of shares), namely:
Buck, Henry John (an individual) located at Rd 9, Hastings postcode 4179. In the second group, a total of 3 shareholders hold 47 per cent of all shares (exactly 47 shares); it includes
Buck, Megan Mary (an individual) - located at Rd 9, Hastings,
Finch, William John (an individual) - located at Rd 9, Hastings,
Buck, Jonathan Samuel Morrow (an individual) - located at Rd 9, Hastings. Next there is the 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Buck, Jonathan Samuel Morrow, located at Rd 9, Hastings (an individual). Businesscheck's database was updated on 08 Apr 2024.

Current address Type Used since
25 Reeve Drive, Havelock North, 4130 Physical & registered & service 28 Nov 2019
Last updated:
Directors
Name and Address Role Period
Jonathan Samuel Morrow Buck
Rd 9, Hastings, 4179
Address used since 21 Nov 2019
Havelock North, Havelock North, 4130
Address used since 28 Nov 2017
Rd 9, Hastings, 4179
Address used since 18 Feb 2005
Director 18 Feb 2005 - current
Megan Mary Buck
Rd 9, Hastings, 4179
Address used since 21 Nov 2019
Rd 9, Hastings, 4179
Address used since 06 Nov 2009
Havelock North, Havelock North, 4130
Address used since 28 Nov 2017
Director 18 Feb 2005 - current
Henry Buck
Rd 9, Hastings, 4179
Address used since 15 Sep 2022
Director 15 Sep 2022 - current
Addresses
Previous address Type Period
45a Duart Road, Havelock North, Havelock North, 4130 Registered & physical 24 May 2019 - 28 Nov 2019
86 Station Street, Napier, 4110 Physical & registered 28 Nov 2013 - 24 May 2019
Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 Registered & physical 08 Dec 2010 - 28 Nov 2013
Bdo Hawkes Bay Limited, 86 Station Street, Napier Registered & physical 13 Nov 2009 - 08 Dec 2010
Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier Registered & physical 06 Nov 2007 - 13 Nov 2009
86 Station Street, Napier Physical & registered 18 Feb 2005 - 06 Nov 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Buck, Henry John
Individual 		Rd 9
Hastings
4179 		08 Sep 2022 - current
Shares Allocation #2 Number of Shares: 47
Shareholder Name Address Period
Buck, Megan Mary
Individual 		Rd 9
Hastings
4179 		18 Feb 2005 - current
Finch, William John
Individual 		Rd 9
Hastings
4179 		18 Feb 2005 - current
Buck, Jonathan Samuel Morrow
Individual 		Rd 9
Hastings
4179 		18 Feb 2005 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Buck, Jonathan Samuel Morrow
Individual 		Rd 9
Hastings
4179 		18 Feb 2005 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Buck, Megan Mary
Individual 		Havelock North
Havelock North
4130 		18 Feb 2005 - current
Location
Companies nearby
The Dads Limited
86 Station Street
Flash 247 Limited
86 Station Street
Sigma Consulting Engineers Limited
86 Station Street
Infracomfort NZ Limited
86 Station Street
Napier Trustee Services 301 Limited
86 Station Street
Taradale Rehab Properties Limited
86 Station Street