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General information

Rocket Network Limited

Type: NZ Limited Company (Ltd)
9429037308209
New Zealand Business Number
1025947
Company Number
Registered
Company Status

Rocket Network Limited (NZBN 9429037308209) was incorporated on 19 Apr 2000. 8 addresess are currently in use by the company: Level 2, 14 Normanby Road, Auckland, 1024 (type: physical, registered). Level 3, 80 Greys Avenue, Auckland had been their registered address, up to 28 Aug 2018. Rocket Network Limited used other aliases, namely: Phdiq Limited from 21 Aug 2006 to 11 May 2012, E - Spark Limited (19 Apr 2000 to 21 Aug 2006). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Omg New Zealand Limited (an entity) located at Auckland postcode 1024. Businesscheck's data was updated on 21 Apr 2024.

Current address Type Used since
C/o Omg New Zealand Limited,, Level 2, 14 Normanby Road, Mt Eden, Auckland, New Zealand, 1024 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 29 Apr 2015
Level 3, 80 Greys Avenue, Auckland, 1010 Other (Address For Share Register) 13 Apr 2017
Level 2, 14 Normanby Road, Auckland, 1024 Other (Address For Share Register) & records & shareregister (Address For Share Register) 20 Aug 2018
Level 2, 14 Normanby Road, Auckland, 1024 Physical & registered & service 28 Aug 2018
Last updated:
Directors
Name and Address Role Period
Francis Phuah
Takanini, Auckland, 2112
Address used since 26 May 2020
Papakura, Rd 2, Auckland, 2582
Address used since 01 Jan 2015
Papakura, Rd 2, Auckland, 2582
Address used since 11 Feb 2019
Director 01 May 2006 - current
Anthony Harradine
The Greenwood, Singapore, 286871
Address used since 25 May 2018
Director 25 May 2018 - current
Nicole Yvette Grafton
Mount Eden, Auckland, 1024
Address used since 25 Feb 2019
Director 25 Feb 2019 - current
Louise Bond
Mount Eden, Auckland, 1024
Address used since 13 May 2014
Director 13 May 2014 - 17 Jan 2019
Cheuk Tau Chiang
Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
Singapore, 258570
Address used since 19 Aug 2013
Melbourne, 3142
Address used since 01 Feb 2018
Director 19 Aug 2013 - 25 May 2018
Louise Bond
Mount Eden, Auckland, 1024
Address used since 16 Apr 2011
Director 16 Apr 2011 - 20 Sep 2013
Barry Cupples
Singapore, 276125
Address used since 27 Sep 2010
Director 23 Jun 2008 - 23 May 2013
Richard Fenner
Mt Eden, Auckland 1024,
Address used since 26 May 2010
Director 26 May 2010 - 15 Apr 2011
Louise Barbara Bond
Mt Eden, Auckland,
Address used since 01 Jan 2006
Director 01 Jan 2006 - 27 May 2010
Paul David Davey
Hawthorn Vic 3122, Australia,
Address used since 05 Feb 2008
Director 05 Feb 2008 - 01 Apr 2008
Martin Kieran O'halloran
Bellevue Hill, Sydney, Australia,
Address used since 01 May 2006
Director 20 May 2005 - 05 Feb 2008
Paul Francis Mchugh
Mount Albert, Auckland,
Address used since 20 May 2005
Director 20 May 2005 - 01 May 2006
Sharon Henderson
Remuera, Auckland, New Zealand,
Address used since 01 May 2006
Director 01 May 2006 - 01 May 2006
Derek Lindsay
Epsom, Auckland,
Address used since 20 May 2005
Director 19 Apr 2000 - 01 Jan 2006
Louise Bond
Mt Eden, Auckland,
Address used since 19 Apr 2000
Director 19 Apr 2000 - 20 May 2005
Richard Fenner
Mt Eden, Auckland,
Address used since 19 Apr 2000
Director 19 Apr 2000 - 20 May 2005
Addresses
Other active addresses
Type Used since
Level 2, 14 Normanby Road, Auckland, 1024 Physical & registered & service 28 Aug 2018
Previous address Type Period
Level 3, 80 Greys Avenue, Auckland, 1010 Registered & physical 26 Apr 2017 - 28 Aug 2018
C/o Omg New Zealand Limited,, Level 2, 14 Normanby Road, Mt Eden, Auckland, 1024 Registered & physical 07 May 2015 - 26 Apr 2017
C/o Omg New Zealand Limited,, Ground Floor, 33 College Hill,, Auckland Registered & physical 12 Feb 2008 - 07 May 2015
C/o Omg New Zealand Limited, Ground Floor, 80 Greys Avenue, Auckland, New Zealand Physical & registered 14 Dec 2006 - 12 Feb 2008
Level 6, 80 Greys Avenue, Auckland Registered & physical 11 Aug 2005 - 14 Dec 2006
Level 7, 385 Queen Street, Auckland Physical & registered 04 Mar 2005 - 11 Aug 2005
Level 3, Baycorp House, 15 Hopetoun Street, Newton, Auckland Physical & registered 19 Apr 2000 - 04 Mar 2005
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Omg New Zealand Limited
Shareholder NZBN: 9429032974485
Entity (NZ Limited Company) 		Auckland
1024 		13 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Bond, Louise Barbara
Individual 		Mt Eden
Auckland
 19 Apr 2000 - 25 Feb 2005
Fenner, Richard Howard
Individual 		Mt Eden
Auckland
 19 Apr 2000 - 25 Feb 2005
Ddb Media Holding Limited
Shareholder NZBN: 9429035071952
Company Number: 1578841
Entity 		21 Nov 2005 - 21 Nov 2005
Ddb Media Holding Limited
Shareholder NZBN: 9429035071952
Company Number: 1578841
Entity 		21 Nov 2005 - 21 Nov 2005
Lindsay, Derek Glen
Individual 		Birkenhead
Auckland
 28 Jan 2004 - 25 Feb 2005
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Omg New Zealand Limited
Type Ltd
Ultimate Holding Company Number 2077001
Country of origin NZ
Address Level 3, 80 Greys Avenue
Auckland Central
Auckland 1010
Location
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