Roc NZ Limited
Type: NZ Limited Company (Ltd)Roc Nz Limited (issued a New Zealand Business Number of 9429041505083) was incorporated on 19 Nov 2014. 8 addresess are currently in use by the company: Level 1, Victoria Street, Hamilton, 3204 (type: records, other). Flat 5, 7 Mccormack Place, Ngauranga, Wellington had been their registered address, up until 20 Aug 2020. 300000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 99999 shares (33.33% of shares), namely:
Morrison, Brenda Michelle (an individual) located at Maymorn, Upper Hutt postcode 5018. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Morrison, David John (an individual) - located at Maymorn, Upper Hutt. The next group of shareholders, share allocation (100000 shares, 33.33%) belongs to 1 entity, namely:
Terpstra, Christopher John, located at Island Bay, Wellington (an individual). "Film and video production" (ANZSIC J551110) is the category the ABS issued to Roc Nz Limited. Businesscheck's data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 240 Victoria Street, Hamilton Central, Hamilton, 3204 | Other (Address for Records) | 12 Aug 2020 |
| Flat 5, 7 Mccormack Place, Ngauranga, Wellington, 6035 | Office & delivery | 12 Aug 2020 |
| P O Box 38925, Wellington Mail Centre, Lower Hutt, 5045 | Postal | 12 Aug 2020 |
| Flat 5, 7 Mccormack Place, Ngauranga, Wellington, 6035 | Registered & physical & service | 20 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Terpstra
Island Bay, Wellington, 6023
Address used since 21 Jan 2015 |
Director | 21 Jan 2015 - current |
|
Matthew Henley
Houghton Bay, Wellington, 6023
Address used since 12 Apr 2021
Newtown, Wellington, 6021
Address used since 21 Jan 2015 |
Director | 21 Jan 2015 - current |
|
David John Morrison
Maymorn, Upper Hutt, 5018
Address used since 12 Apr 2021
Wainuiomata, Lower Hutt, 5014
Address used since 21 Jan 2015 |
Director | 21 Jan 2015 - current |
|
Aaron Francis Hughes
Massey, Auckland, 0614
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 07 Aug 2020 |
|
Nicholas Jon Foreman
Rd 1, Hamilton, 3281
Address used since 19 Nov 2014 |
Director | 19 Nov 2014 - 05 Apr 2019 |
| Type | Used since | |
|---|---|---|
| Flat 5, 7 Mccormack Place, Ngauranga, Wellington, 6035 | Registered & physical & service | 20 Aug 2020 |
| Level 1, 240 Victoria Street, Hamilton Central, Hamilton, 3204 | Other (Address for Records) | 08 Sep 2022 |
| Level 1, Victoria Street, Hamilton, 3204 | Records | 12 Dec 2022 |
| Flat 5, 7 Mccormack Place , Ngauranga , Wellington , 6035 |
| Previous address | Type | Period |
|---|---|---|
| Flat 5, 7 Mccormack Place, Ngauranga, Wellington, 6035 | Registered & physical | 10 Jul 2020 - 20 Aug 2020 |
| 16 Virginia Avenue, Eden Terrace, Auckland, 1021 | Registered | 13 Apr 2015 - 10 Jul 2020 |
| Herne Bay, Auckland, 1147 | Physical | 27 Feb 2015 - 10 Jul 2020 |
| 16 Viriginia Avenue,, Eden Terrace, Auckland, 1021 | Physical | 19 Nov 2014 - 27 Feb 2015 |
| 16 Viriginia Avenue,, Eden Terrace, Auckland, 1021 | Registered | 19 Nov 2014 - 13 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Brenda Michelle Individual |
Maymorn Upper Hutt 5018 |
21 Jan 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, David John Individual |
Maymorn Upper Hutt 5018 |
21 Jan 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Terpstra, Christopher John Individual |
Island Bay Wellington 6023 |
21 Jan 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henley, Mathew Individual |
Houghton Bay Wellington 6023 |
21 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Aaron Francis Individual |
Massey Auckland 0614 |
20 Apr 2017 - 10 Aug 2020 |
|
Foreman, Nicholas Jon Individual |
Rototuna Hamilton 3281 |
19 Feb 2015 - 10 Apr 2019 |
|
Hbh, Herne Bay Holdings Individual |
Rd 1 Hamilton 3281 |
19 Nov 2014 - 10 Apr 2019 |
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