General information
Rockford Holdings Limited
Type: NZ Limited Company (Ltd)9429039032676
New Zealand Business Number
531066
Company Number
Registered
Company Status
Rockford Holdings Limited (issued a New Zealand Business Number of 9429039032676) was launched on 25 Nov 1991. 2 addresses are in use by the company: 7 Milano Boulevard, Karaka, Papakura, 2113 (type: registered, physical). 76 Grande Vue Road, Manurewa, Auckland had been their registered address, up to 15 May 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Cooper, Selwyn James (an individual) located at Karaka, Papakura postcode 2113. The Businesscheck database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Milano Boulevard, Karaka, Papakura, 2113 | Registered & physical & service | 15 May 2017 |
Contact info
64 027 2999164
Phone (Phone)
selwyn_jancooper@xtra.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Selwyn James Cooper
Karaka, Papakura, 2113
Address used since 05 May 2017
Manurewa, Manukau, 2102
Address used since 13 Apr 2010 |
Director | 20 Nov 1994 - current |
|
Kristina Julie Hill
Papakura,
Address used since 30 Jul 1996 |
Director | 30 Jul 1996 - 13 Mar 1998 |
|
Julia Mary Cooper
Piopiotea West, Taumarunui,
Address used since 20 Nov 1994 |
Director | 20 Nov 1994 - 09 Aug 1996 |
|
Glenn William Cooper
Katikati,
Address used since 02 Dec 1991 |
Director | 02 Dec 1991 - 21 Nov 1994 |
|
Alfred George Tozer
Mt Maunganui,
Address used since 02 Dec 1991 |
Director | 02 Dec 1991 - 18 Jan 1994 |
|
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 25 Nov 1991 |
Director | 25 Nov 1991 - 02 Dec 1991 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 25 Nov 1991 |
Director | 25 Nov 1991 - 02 Dec 1991 |
Addresses
Principal place of activity
| 7 Milano Boulevard , Karaka , Papakura , 2113 |
| Previous address | Type | Period |
|---|---|---|
| 76 Grande Vue Road, Manurewa, Auckland, 2102 | Registered & physical | 10 May 2012 - 15 May 2017 |
| 76 Grande Vue Road, Hillpark, Manukau City | Registered & physical | 26 Mar 2004 - 10 May 2012 |
| 76 Grande Vue Road, Manurewa, Auckland | Registered | 23 Mar 1998 - 26 Mar 2004 |
| 1/76 Lohia Street, Khandallah, Wellington | Physical | 23 Mar 1998 - 26 Mar 2004 |
| 76 Grande Vue Road, Manurewa, Auckland | Physical | 23 Mar 1998 - 23 Mar 1998 |
| Irish Road, R.d. 1,, Pukekohe, Auckland | Registered | 01 Dec 1994 - 23 Mar 1998 |
| C/- Hart Saunders & Co, 11 Hall Street, Pukekohe, Auckland | Registered | 27 Apr 1993 - 01 Dec 1994 |
| J'mall Office Block, Broderick Road, Johnsonville | Registered | 18 Dec 1991 - 27 Apr 1993 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Selwyn James Individual |
Karaka Papakura 2113 |
25 Nov 1991 - current |
Location
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