General information

Rocket Corporation Limited

Type: NZ Limited Company (Ltd)
9429036361656
New Zealand Business Number
1234243
Company Number
Registered
Company Status
83128003
GST Number

Rocket Corporation Limited (issued an NZ business identifier of 9429036361656) was launched on 29 Aug 2002. 5 addresess are currently in use by the company: Po Box 112343, Penrose, Auckland, 1642 (type: postal, office). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up until 13 Feb 2018. Rocket Corporation Limited used more aliases, namely: Rocket Corporation (2002) Limited from 29 Aug 2002 to 04 Feb 2003. 100 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 20 shares (20 per cent of shares), namely:
Mangino, Stephen Darcy (a director) located at Westown, New Plymouth postcode 4310,
Annette Giles Trustee Limited (an entity) located at Waihi, Waihi postcode 3610. In the second group, a total of 2 shareholders hold 60 per cent of all shares (exactly 60 shares); it includes
Jones, Judith Mary (an individual) - located at Epsom, Auckland,
Jones, Derek William (an individual) - located at Epsom, Auckland. Moving on to the next group of shareholders, share allocation (20 shares, 20%) belongs to 3 entities, namely:
Segedin, Anthony Francis, located at Titirangi, Auckland (an individual),
Segedin, Louis John, located at Titirangi, Auckland (an individual),
Segedin, Brenda Alison, located at Titirangi, Auckland (an individual). Businesscheck's database was updated on 17 Apr 2024.

Current address Type Used since
18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 Registered & physical & service 13 Feb 2018
Po Box 112343, Penrose, Auckland, 1642 Postal 11 Oct 2019
419 Church Street East, Penrose, Auckland, 1061 Office & delivery 11 Oct 2019
Contact info
64 9 5255480
Phone (Phone)
ar@rocketcorporation.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hello@rocketfoods.co.nz
Email (General)
orders@rocketfoods.co.nz
Email (Customer services & orders)
www.rocketcorporation.co.nz
Website
www.rocketfoods.co.nz
Website
Directors
Name and Address Role Period
Louis John Segedin
Glen Eden, Waitakere, 0602
Address used since 08 Mar 2010
Director 29 Aug 2002 - current
Derek William Jones
Mount Eden, Auckland, 1024
Address used since 08 Mar 2010
Director 29 Aug 2002 - current
Stephen Darcy Mangino
Westown, New Plymouth, 4310
Address used since 15 Oct 2021
The Gardens, Manukau, 2105
Address used since 08 Mar 2010
Director 22 Dec 2008 - current
Steven Darcy Mangino
The Gardens, Manukau, 2105
Address used since 08 Mar 2010
Director 22 Dec 2008 - current
Malcolm James Macdonald
Saint Marys Bay, Auckland, 1011
Address used since 08 Mar 2010
Director 29 Aug 2002 - 31 May 2013
Stephen Paul Agnew
Remuera, Auckland, 1050
Address used since 29 Aug 2002
Director 29 Aug 2002 - 31 May 2013
Addresses
Principal place of activity
419 Church Street East , Penrose , Auckland , 1061
Previous address Type Period
9th Floor, 45 Queen Street, Auckland, 1010 Registered & physical 24 Mar 2014 - 13 Feb 2018
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Physical & registered 16 Mar 2011 - 24 Mar 2014
Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland Registered & physical 15 Mar 2010 - 16 Mar 2011
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Registered & physical 03 Apr 2003 - 15 Mar 2010
Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland Registered & physical 29 Aug 2002 - 03 Apr 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Mangino, Stephen Darcy
Director
Westown
New Plymouth
4310
16 Mar 2018 - current
Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Entity (NZ Limited Company)
Waihi
Waihi
3610
13 Oct 2009 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Jones, Judith Mary
Individual
Epsom
Auckland
29 Aug 2002 - current
Jones, Derek William
Individual
Epsom
Auckland
29 Aug 2002 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Segedin, Anthony Francis
Individual
Titirangi
Auckland
15 Feb 2006 - current
Segedin, Louis John
Individual
Titirangi
Auckland
29 Aug 2002 - current
Segedin, Brenda Alison
Individual
Titirangi
Auckland
29 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Drumm, Denis Vincent
Individual
St Mary's Bay
Auckland
29 Aug 2002 - 01 Jul 2013
Mangino, Steven Darcy
Individual
The Gardens
Manurewa, Auckland
15 Mar 2007 - 16 Mar 2018
Hetherington, Keith Brett
Individual
Remuera
Auckland
29 Aug 2002 - 01 Jul 2013
Macdonald, Malcolm James
Individual
St Mary's Bay
Auckland
29 Aug 2002 - 01 Jul 2013
Macdonald, Felicity Anne
Individual
St Mary's Bay
Auckland
29 Aug 2002 - 01 Jul 2013
Spath, Camillo
Individual
Remuera
Auckland
29 Aug 2002 - 01 Jul 2013
Mangino, Steven Darcy
Individual
The Gardens
Manurewa, Auckland
15 Mar 2007 - 16 Mar 2018
Drumm, Denis Vincent
Individual
St Mary's Bay
Auckland
29 Aug 2002 - 01 Jul 2013
Agnew, Stephen Paul
Individual
Remuera
Auckland
29 Aug 2002 - 01 Jul 2013
Location
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C/- Kpmg