General information
Red Rock Cafe Limited
Type: NZ Limited Company (Ltd)9429037504779
New Zealand Business Number
974806
Company Number
Registered
Company Status
Red Rock Cafe Limited (NZBN 9429037504779) was launched on 18 Aug 1999. 2 addresses are currently in use by the company: 30-50 Springs Road, East Tamaki, Manukau City, Auckland, 2013 (type: physical, registered). Level 3, 15 Osterley Way, Ami Insurance Building,, Manukau City, Auckland had been their registered address, until 09 Jul 2020. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100 per cent of shares), namely:
Roy, Nogen Nokul (an individual) located at Epsom, Auckland postcode 1023. The Businesscheck data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30-50 Springs Road, East Tamaki, Manukau City, Auckland, 2013 | Physical & registered & service | 09 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nogen Nokul Roy
Epsom, Auckland, 1023
Address used since 01 Jul 2020
Ellerslie, Auckland, 1051
Address used since 01 Jun 2011 |
Director | 18 Aug 1999 - current |
|
Ajad Surinder Handa
Golflands, Manukau, 2013
Address used since 12 Jun 2010 |
Director | 18 Aug 1999 - 01 Aug 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 15 Osterley Way, Ami Insurance Building,, Manukau City, Auckland, 2241 | Registered & physical | 29 Sep 2016 - 09 Jul 2020 |
| Level 3, 15 Osterley Way, Ami Insurance Building,, Manukau City, Auckland, 2441 | Physical & registered | 06 Jul 2015 - 29 Sep 2016 |
| C/o South Auckland Business Services Lim, 8 Mana Place, Manukau City, Auckland | Registered & physical | 27 Jun 2008 - 06 Jul 2015 |
| 32 Montecito Place, Howick, Auckland | Registered & physical | 05 Aug 2003 - 27 Jun 2008 |
| 46 Nelson Street, Howick, Auckland | Registered | 12 Apr 2000 - 05 Aug 2003 |
| 46 Nelson Street, Howick, Auckland | Physical | 18 Aug 1999 - 05 Aug 2003 |
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Roy, Nogen Nokul Individual |
Epsom Auckland 1023 |
18 Aug 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Handa, Ajad Surinder Individual |
Golflands Auckland 2013 |
18 Aug 1999 - 01 Aug 2014 |
|
Handa, Jaycee Individual |
Golflands Auckland 2013 |
22 Dec 2011 - 01 Aug 2014 |
Location
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