General information
Rockfield Property Limited
Type: NZ Limited Company (Ltd)9429035255482
New Zealand Business Number
1540181
Company Number
Registered
Company Status
088679636
GST Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description
Rockfield Property Limited (NZBN 9429035255482) was started on 02 Aug 2004. 6 addresess are in use by the company: P O Box 74227, Auckland, 1546 (type: invoice, delivery). 60A Rockfield Road, Penrose, Auckland 1006 had been their physical address, until 30 Aug 2006. 1400000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 420000 shares (30% of shares), namely:
The Life Church (an other) located at Penrose, Auckland. In the second group, a total of 1 shareholder holds 70% of all shares (980000 shares); it includes
Connect Trustee Limited (an entity) - located at Epsom, Auckland. "Building, non-residential - renting or leasing" (ANZSIC L671210) is the category the Australian Bureau of Statistics issued to Rockfield Property Limited. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Rockfield Road, Penrose, Auckland, 1061 | Physical & registered & service | 30 Aug 2006 |
| 60 Rockfield Road, Penrose, Auckland, 1061 | Delivery & office | 14 Sep 2019 |
| P O Box 74227, Auckland, 1546 | Postal | 14 Sep 2019 |
| P O Box 74227, Auckland, 1546 | Invoice | 01 Oct 2022 |
Contact info
64 09 9181630
Phone (Phone)
phil@csiltd.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Philip Eccles
Mount Roskill, Auckland, 1041
Address used since 01 Sep 2014 |
Director | 02 Aug 2004 - current |
|
Philip Ralph Smith
Epsom, Auckland, 1023
Address used since 06 Nov 2009 |
Director | 02 Aug 2004 - current |
|
Bruce Andrew Mcdonald
Torbay, Auckland, 0630
Address used since 15 Mar 2022
Northcote, North Shore City, 0627
Address used since 06 Nov 2009 |
Director | 24 Jun 2005 - current |
|
Lisa Moehau Cleland
Torbay, Auckland, 0630
Address used since 29 Mar 2022 |
Director | 29 Mar 2022 - current |
|
Emmanuel Vijay Peter Perumalla
Greenlane, Auckland, 1051
Address used since 29 Mar 2022 |
Director | 29 Mar 2022 - current |
|
James Leigh Beaumont
Waitakere, Auckland, 0816
Address used since 02 May 2016 |
Director | 02 May 2016 - 22 Apr 2021 |
|
Daniel George Ogle
Campbells Bay, North Shore City, 0630
Address used since 06 Nov 2009 |
Director | 24 Jun 2005 - 01 Sep 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 74227, Auckland, 1546 | Invoice | 01 Oct 2022 |
Principal place of activity
| 60 Rockfield Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 60a Rockfield Road, Penrose, Auckland 1006 | Physical & registered | 02 Aug 2004 - 30 Aug 2006 |
Financial Data
Financial info
1400000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 420000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Life Church Other (Other) |
Penrose Auckland |
27 Sep 2005 - current |
Shares Allocation #2 Number of Shares: 980000
| Shareholder Name | Address | Period |
|---|---|---|
|
Connect Trustee Limited Shareholder NZBN: 9429032036886 Entity (NZ Limited Company) |
Epsom, Auckland |
06 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alphacrucis International College Limited Shareholder NZBN: 9429038731112 Company Number: 620142 Entity |
02 Aug 2004 - 06 Aug 2010 | |
|
Rockfield Property Limited Shareholder NZBN: 9429035255482 Company Number: 1540181 Entity |
10 Jun 2014 - 10 Nov 2014 | |
|
Alphacrucis International College Limited Shareholder NZBN: 9429038731112 Company Number: 620142 Entity |
02 Aug 2004 - 06 Aug 2010 | |
|
Rockfield Property Limited Shareholder NZBN: 9429035255482 Company Number: 1540181 Entity |
10 Jun 2014 - 10 Nov 2014 |
Location
Companies nearby
 |
Phlair Distribution Limited 60 Rockfield Road |
|
Cleanroom Systems International Limited 60 Rockfield Road |
|
The International Revival Church Trust Board 60 Rockfield Road |
|
Lifewalk Trust 60 Rockfield Road |
|
Biopure Health Limited 64a Rockfield Road |
|
The Life Trust 60a Rockfield Road |
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