General information
Rocklands Epsom Limited
Type: NZ Limited Company (Ltd)9429037767051
New Zealand Business Number
924749
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440045 - Motel Operation
Industry classification codes with description
Rocklands Epsom Limited (issued a New Zealand Business Number of 9429037767051) was registered on 07 Sep 1998. 4 addresses are in use by the company: Level 5, 10-14 Lorne Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 1, 14 Vulcan Lane, Auckland Central, Auckland had been their registered address, until 12 Sep 2023. Rocklands Epsom Limited used other aliases, namely: Solomon Buildings Limited from 09 Jun 2008 to 29 Sep 2010, Longworth Holdings Limited (07 Sep 1998 to 09 Jun 2008). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Qin, Cheng (a director) located at Auckland Central, Auckland postcode 1010. "Motel operation" (ANZSIC H440045) is the category the ABS issued Rocklands Epsom Limited. The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 14 Vulcan Lane, Auckland Central, Auckland, 1010 | Physical | 23 Oct 2012 |
| Po Box 3606, Shortland Street, Auckland, 1140 | Postal | 24 Sep 2019 |
| Level 1, 14 Vulcan Lane, Auckland Central, Auckland, 1010 | Office | 24 Sep 2019 |
| Level 5, 10-14 Lorne Street, Auckland Central, Auckland, 1010 | Registered & service | 12 Sep 2023 |
Contact info
64 2178 0671
Phone (Phone)
super_assistant@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
bqin0911@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cheng Qin
Auckland Central, Auckland, 1010
Address used since 04 Sep 2023
Auckland Central, Auckland, 1010
Address used since 12 Oct 2012 |
Director | 03 Mar 2011 - current |
|
Gitta Saidi
Saint Heliers, Auckland, 1071
Address used since 25 Feb 2011 |
Director | 25 Feb 2011 - 04 Mar 2011 |
|
Cheng Qin
Birkenhead, North Shore, 0626
Address used since 29 Sep 2010 |
Director | 29 Sep 2010 - 01 Mar 2011 |
|
Gitta Saidi
St Heliers, Auckland, 1071
Address used since 17 May 2007 |
Director | 17 May 2007 - 30 Sep 2010 |
|
Andrew Mark Krukziener
Quay West, 8 Albert Street, Auckland,
Address used since 01 Nov 1998 |
Director | 01 Nov 1998 - 18 May 2007 |
|
Lisa Maree Tauber
Remuera, Auckland,
Address used since 07 Sep 1998 |
Director | 07 Sep 1998 - 01 Nov 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 10-14 Lorne Street, Auckland Central, Auckland, 1010 | Registered & service | 12 Sep 2023 |
Principal place of activity
| Level 1, 14 Vulcan Lane , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 14 Vulcan Lane, Auckland Central, Auckland, 1010 | Registered & service | 23 Oct 2012 - 12 Sep 2023 |
| Level 1, 75 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 22 Nov 2011 - 23 Oct 2012 |
| 2/158a Mokia Road, Birkenhead, North Shore, 0626 | Physical & registered | 06 Apr 2011 - 22 Nov 2011 |
| Level 11, 19 Victoria Street West, Cbd, Auckland, 1140 | Registered & physical | 08 Oct 2010 - 06 Apr 2011 |
| Room 102, Level 1, 8 Commerce Street, Auckland | Registered & physical | 12 Apr 2010 - 08 Oct 2010 |
| Level 1, Harbourview Building, 152 Quay Street, Auckland | Physical & registered | 15 Dec 2008 - 12 Apr 2010 |
| Level 9, 2 Commerce Street, Auckland | Registered & physical | 25 Aug 2008 - 15 Dec 2008 |
| Level 9, Union House, 132-138 Quay Street, Auckland | Registered & physical | 17 May 2004 - 25 Aug 2008 |
| 3e/406 Remuera Road, Remuera, Auckland | Registered | 12 Apr 2000 - 17 May 2004 |
| Level 12, 17 Albert Street, Auckland | Physical | 16 Apr 1999 - 17 May 2004 |
| 3e/406 Remuera Road, Remuera, Auckland | Registered | 16 Apr 1999 - 12 Apr 2000 |
| 3e/406 Remuera Road, Remuera, Auckland | Physical | 16 Apr 1999 - 16 Apr 1999 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Qin, Cheng Director |
Auckland Central Auckland 1010 |
04 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saidi, Gitta Individual |
St Heliers Auckland |
05 Sep 2007 - 30 Sep 2010 |
|
Krukziener, Andrew Mark Individual |
Quay West 8 Albert Street, Auckland |
07 Sep 1998 - 27 Jun 2010 |
|
Saidi, Gitta Individual |
Saint Heliers Auckland 1071 |
28 Feb 2011 - 04 Mar 2011 |
|
Qin, Cheng Individual |
Birkenhead North Shore 0626 |
30 Sep 2010 - 28 Feb 2011 |
|
Cheng Qin Director |
Birkenhead North Shore 0626 |
30 Sep 2010 - 28 Feb 2011 |
Location
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