Rockit Packing Company Limited was incorporated on 08 Oct 2014 and issued an NZBN of 9429041435281. The registered LTD company has been supervised by 9 directors: Steven John Saunders - an active director whose contract started on 08 Oct 2014,
John James Loughlin - an active director whose contract started on 10 Mar 2017,
Murray John Denyer - an active director whose contract started on 10 Mar 2017,
James Noel Beale - an active director whose contract started on 10 Mar 2017,
Craig John Styris - an active director whose contract started on 10 Mar 2017.
According to our information (last updated on 19 Apr 2024), this company filed 1 address: 22 Irongate Road East, Rd 5, Hastings, 4175 (category: postal, office).
Up until 17 May 2021, Rockit Packing Company Limited had been using 18 Cooper Street, Havelock North, Havelock North as their registered address.
BizDb identified other names for this company: from 25 Sep 2014 to 05 Jan 2015 they were called Hnfc Packing Limited.
A total of 200000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 200000 shares are held by 1 entity, namely:
Rockit Global Limited (an entity) located at Rd 5, Hastings postcode 4175. Rockit Packing Company Limited was categorised as "Fruit fresh - wholesaling, washing or packing" (business classification F360510).
Principal place of activity
22 Irongate Road East, Rd 5, Hastings, 4175 New Zealand
Previous addresses
Address #1: 18 Cooper Street, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 15 Jul 2016 to 17 May 2021
Address #2: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand
Registered & physical address used from 08 Oct 2014 to 15 Jul 2016
Basic Financial info
Total number of Shares: 200000
Annual return filing month: March
Annual return last filed: 10 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200000 | |||
| Entity (NZ Limited Company) | Rockit Global Limited Shareholder NZBN: 9429045956508 |
Rd 5 Hastings 4175 New Zealand |
21 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hn Holdco Limited Shareholder NZBN: 9429034970218 Company Number: 1597702 |
08 Oct 2014 - 21 Mar 2017 | |
| Entity | Hn Holdco Limited Shareholder NZBN: 9429034970218 Company Number: 1597702 |
08 Oct 2014 - 21 Mar 2017 |
Ultimate Holding Company
Steven John Saunders - Director
Appointment date: 08 Oct 2014
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 08 Oct 2014
Address: Rd 2, Whakamarama, 3172 New Zealand
Address used since 07 Nov 2019
John James Loughlin - Director
Appointment date: 10 Mar 2017
Address: Havelock North, Hastings, 4180 New Zealand
Address used since 10 Mar 2017
Murray John Denyer - Director
Appointment date: 10 Mar 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Jun 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 10 Mar 2017
James Noel Beale - Director
Appointment date: 10 Mar 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 10 Mar 2017
Craig John Styris - Director
Appointment date: 10 Mar 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Jan 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Mar 2017
Alison Jane Barrass - Director
Appointment date: 15 May 2017
Address: Rd 1, Howick, 2571 New Zealand
Address used since 15 May 2017
Robert Lindsay Craig - Director
Appointment date: 10 Nov 2021
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 10 Nov 2021
Neil John Craig - Director (Inactive)
Appointment date: 10 Mar 2017
Termination date: 24 Jul 2017
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 10 Mar 2017
Philip John Alison - Director (Inactive)
Appointment date: 08 Oct 2014
Termination date: 10 Mar 2017
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 08 Oct 2014
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