General information

Paradise Rocks Limited

Type: NZ Limited Company (Ltd)
9429035197867
New Zealand Business Number
1553847
Company Number
Registered
Company Status

Paradise Rocks Limited (issued a business number of 9429035197867) was launched on 03 Sep 2004. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). 39 George Street, Timaru had been their registered address, until 02 Sep 2011. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 980 shares (98% of shares), namely:
Hc Trustees 2010 Limited (an entity) located at Timaru postcode 7910,
Moginie, Kevin James (an individual) located at Albert Town, Wanaka postcode 9305,
Gerard, Roberta Helen (an individual) located at Albert Town, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Moginie, Kevin James (an individual) - located at Albert Town, Wanaka. Next there is the next group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Gerard, Roberta Helen, located at Albert Town, Wanaka (an individual). The Businesscheck information was updated on 25 Apr 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Service & physical 24 Aug 2010
39 George Street, Timaru, 7910 Registered 02 Sep 2011
Directors
Name and Address Role Period
Kevin James Moginie
Albert Town, Wanaka, 9305
Address used since 07 Aug 2023
Rd 21, Geraldine, 7991
Address used since 21 Aug 2015
Director 03 Sep 2004 - current
Roberta Helen Gerard
Albert Town, Wanaka, 9305
Address used since 07 Aug 2023
Rd 21, Geraldine, 7991
Address used since 21 Aug 2015
Director 03 Sep 2004 - current
Addresses
Previous address Type Period
39 George Street, Timaru, 7910 Registered 24 Aug 2010 - 02 Sep 2011
At The Offices Of Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Physical & registered 03 Sep 2004 - 24 Aug 2010
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Entity (NZ Limited Company)
Timaru
7910
28 Sep 2010 - current
Moginie, Kevin James
Individual
Albert Town
Wanaka
9305
03 Sep 2004 - current
Gerard, Roberta Helen
Individual
Albert Town
Wanaka
9305
03 Sep 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Moginie, Kevin James
Individual
Albert Town
Wanaka
9305
03 Sep 2004 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Gerard, Roberta Helen
Individual
Albert Town
Wanaka
9305
03 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
03 Sep 2004 - 28 Sep 2010
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
03 Sep 2004 - 28 Sep 2010
Location
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