General information

Rocketwerkz Limited

Type: NZ Limited Company (Ltd)
9429041499009
New Zealand Business Number
5501864
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Rocketwerkz Limited (issued an NZ business number of 9429041499009) was registered on 21 Nov 2014. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 44 York Place, Dunedin Central, Dunedin had been their physical address, up to 30 Apr 2019. 547595 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 84708 shares (15.47% of shares), namely:
Image Flag Investment (Hk) Limited (an other) located at 1 Queen's Road East, Wanchai. In the second group, a total of 1 shareholder holds 31.15% of all shares (exactly 170588 shares); it includes
Image Flag Investment (Hk) Limited (an other) - located at 1 Queen's Road East, Wanchai. The third group of shareholders, share allotment (292299 shares, 53.38%) belongs to 2 entities, namely:
Gca Legal Trustee (Hall No.1) Limited, located at Dunedin (an entity),
Hall, Dean Michael Harold, located at Roslyn, Dunedin (an individual). "Software development service nec" (ANZSIC M700050) is the classification the ABS issued to Rocketwerkz Limited. Businesscheck's information was updated on 27 Mar 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 30 Apr 2019
Directors
Name and Address Role Period
Dean Michael Harold Hall
Roslyn, Dunedin, 9010
Address used since 05 Nov 2015
Director 05 Nov 2015 - current
Bo Wang
Baoan District, Shenzhen City,
Address used since 05 Dec 2019
Director 05 Dec 2019 - current
Stephen George Knightly
Freemans Bay, Auckland, 1011
Address used since 06 Jul 2022
Director 06 Jul 2022 - current
Stephanie Kate Hall
Green Island, Dunedin, 9018
Address used since 05 Nov 2015
Director 05 Nov 2015 - 03 Jul 2020
Jurgen P. Director 30 Aug 2018 - 05 Dec 2019
Lu Peng
Chuang Ye Lu, Xi Hai Wan Garden, Nanshan, Shenzhen, Guangdong Province,
Address used since 29 Jul 2016
Director 29 Jul 2016 - 30 Aug 2018
Andrena Pat Hall
Roslyn, Dunedin, 9010
Address used since 21 Nov 2014
Director 21 Nov 2014 - 06 Nov 2015
Graeme William Hall
Roslyn, Dunedin, 9010
Address used since 21 Nov 2014
Director 21 Nov 2014 - 06 Nov 2015
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Physical & registered 21 Nov 2014 - 30 Apr 2019
Financial Data
Financial info
547595
Total number of Shares
April
Annual return filing month
March
Financial report filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 84708
Shareholder Name Address Period
Image Flag Investment (hk) Limited
Other (Other)
1 Queen's Road East
Wanchai
05 Aug 2016 - current
Shares Allocation #2 Number of Shares: 170588
Shareholder Name Address Period
Image Flag Investment (hk) Limited
Other (Other)
1 Queen's Road East
Wanchai
05 Aug 2016 - current
Shares Allocation #3 Number of Shares: 292299
Shareholder Name Address Period
Gca Legal Trustee (hall No.1) Limited
Shareholder NZBN: 9429048700344
Entity (NZ Limited Company)
Dunedin
9054
10 Jun 2021 - current
Hall, Dean Michael Harold
Individual
Roslyn
Dunedin
9010
21 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Hall, Graeme William
Individual
Roslyn
Dunedin
9010
21 Nov 2014 - 10 Jun 2021
Hall, Graeme William
Individual
Roslyn
Dunedin
9010
21 Nov 2014 - 10 Jun 2021
Hall, Andrena Pat
Individual
Roslyn
Dunedin
9010
21 Nov 2014 - 10 Jun 2021
Hall, Andrena Pat
Individual
Roslyn
Dunedin
9010
21 Nov 2014 - 10 Jun 2021
Location
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