Rocks Holdings Limited
Type: NZ Limited Company (Ltd)Rocks Holdings Limited (New Zealand Business Number 9429041671610) was registered on 25 Mar 2015. 5 addresess are in use by the company: 90 Loburn Kowai Road, Rd 2, Loburn, 7472 (type: registered, physical). 51 Waiwetu Street, Fendalton, Christchurch had been their registered address, up until 12 Aug 2021. 3 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 1 share (33.33 per cent of shares), namely:
Kay, Jeffrey David (a director) located at Rd 2, Rangiora postcode 7472,
Kay, Kathryn Mary (a director) located at Rd 2, Rangiora postcode 7472. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 1 share); it includes
Wilford, Rachel Marie (a director) - located at Fendalton, Christchurch,
Wilford, Stephen Frederick Mark (a director) - located at Fendalton, Christchurch. Moving on to the third group of shareholders, share allotment (1 share, 33.33%) belongs to 2 entities, namely:
Buchan, Irma, located at Fendalton, Christchurch (a director),
Buchan, James Phillip, located at Fendalton, Christchurch (a director). Businesscheck's data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 90 Loburn Kowai Road, Rd 2, Loburn, 7472 | Postal & office & delivery | 04 Aug 2021 |
| 90 Loburn Kowai Road, Rd 2, Loburn, 7472 | Registered & physical & service | 12 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Frederick Mark Wilford
Fendalton, Christchurch, 8041
Address used since 25 Mar 2015 |
Director | 25 Mar 2015 - current |
|
Rachel Marie Wilford
Fendalton, Christchurch, 8041
Address used since 25 Mar 2015 |
Director | 25 Mar 2015 - current |
|
Kathryn Mary Kay
Rd 2, Rangiora, 7472
Address used since 25 Mar 2015 |
Director | 25 Mar 2015 - current |
|
Jeffrey David Kay
Rd 2, Rangiora, 7472
Address used since 25 Mar 2015 |
Director | 25 Mar 2015 - current |
|
James Phillip Buchan
Fendalton, Christchurch, 8052
Address used since 25 Mar 2015 |
Director | 25 Mar 2015 - current |
|
Irma Buchan
Fendalton, Christchurch, 8052
Address used since 25 Mar 2015 |
Director | 25 Mar 2015 - current |
| 90 Loburn Kowai Road , Rd 2 , Loburn , 7472 |
| Previous address | Type | Period |
|---|---|---|
| 51 Waiwetu Street, Fendalton, Christchurch, 8052 | Registered & physical | 25 Mar 2015 - 12 Aug 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kay, Jeffrey David Director |
Rd 2 Rangiora 7472 |
25 Mar 2015 - current |
|
Kay, Kathryn Mary Director |
Rd 2 Rangiora 7472 |
25 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilford, Rachel Marie Director |
Fendalton Christchurch 8041 |
25 Mar 2015 - current |
|
Wilford, Stephen Frederick Mark Director |
Fendalton Christchurch 8041 |
25 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchan, Irma Director |
Fendalton Christchurch 8052 |
25 Mar 2015 - current |
|
Buchan, James Phillip Director |
Fendalton Christchurch 8052 |
25 Mar 2015 - current |
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