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Rockhaven Estate Limited

Type: NZ Limited Company (Ltd)
9429035880431
NZBN
1349303
Company Number
Registered
Company Status
085624016
GST Number
No Abn Number
Australian Business Number
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
93 Jackson Way
Dairy Flat
Auckland New Zealand
Registered address used since 14 Jul 2003
93 Jackson Way
Dairy Flat
Auckland 0993
New Zealand
Physical & service address used since 09 Mar 2012
93 Jackson Way
Dairy Flat
Auckland 0993
New Zealand
Postal & delivery address used since 22 Mar 2020

Rockhaven Estate Limited, a registered company, was incorporated on 14 Jul 2003. 9429035880431 is the number it was issued. "Food wholesaling nec" (business classification F360915) is how the company was categorised. The company has been managed by 1 director, named Mark Seymour Bond - an active director whose contract began on 14 Jul 2003.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: 93 Jackson Way, Dairy Flat, Auckland, 0993 (postal address),
93 Jackson Way, Dairy Flat, Auckland, 0993 (delivery address),
93 Jackson Way, Dairy Flat, Auckland, 0993 (physical address),
93 Jackson Way, Dairy Flat, Auckland, 0993 (service address) among others.
Rockhaven Estate Limited had been using 93 Jackson Way, Dairy Flat, Rodney as their physical address up to 09 Mar 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

93 Jackson Way, Dairy Flat, Auckland, 0993 New Zealand


Previous addresses

Address #1: 93 Jackson Way, Dairy Flat, Rodney New Zealand

Physical address used from 10 Mar 2010 to 09 Mar 2012

Address #2: 93 Jackson Way, Dairy Flat, Auckland

Physical address used from 14 Jul 2003 to 10 Mar 2010

Contact info
64 27 4941232
06 Mar 2019 Phone
bandz@lynxnz.com
22 Mar 2020 nzbn-reserved-invoice-email-address-purpose
mark@rockhavenoil.co.nz
06 Mar 2019 Email
www.spapoolwizard.co.nz
03 Mar 2021 Website
www.rockhavenoil.co.nz
03 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bond, Johanna Maria Dairy Flat
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Bond, Mark Seymour Dairy Flat
Auckland
Directors

Mark Seymour Bond - Director

Appointment date: 14 Jul 2003

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 03 Mar 2010

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