Shortcuts

Rocketwerkz Limited

Type: NZ Limited Company (Ltd)
9429041499009
NZBN
5501864
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 30 Apr 2019

Rocketwerkz Limited was incorporated on 21 Nov 2014 and issued a number of 9429041499009. This registered LTD company has been run by 8 directors: Dean Michael Harold Hall - an active director whose contract began on 05 Nov 2015,
Bo Wang - an active director whose contract began on 05 Dec 2019,
Stephen George Knightly - an active director whose contract began on 06 Jul 2022,
Stephanie Kate Hall - an inactive director whose contract began on 05 Nov 2015 and was terminated on 03 Jul 2020,
Jurgen P. - an inactive director whose contract began on 30 Aug 2018 and was terminated on 05 Dec 2019.
According to our database (updated on 27 Mar 2024), the company registered 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Up until 30 Apr 2019, Rocketwerkz Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address.
A total of 547595 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 84708 shares are held by 1 entity, namely:
Image Flag Investment (Hk) Limited (an other) located at 1 Queen's Road East, Wanchai.
Then there is a group that consists of 1 shareholder, holds 31.15% shares (exactly 170588 shares) and includes
Image Flag Investment (Hk) Limited - located at 1 Queen's Road East, Wanchai.
The third share allocation (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). Rocketwerkz Limited has been classified as "Software development service nec" (ANZSIC M700050).

Addresses

Previous address

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 21 Nov 2014 to 30 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 547595

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 84708
Other (Other) Image Flag Investment (hk) Limited 1 Queen's Road East
Wanchai

Hong Kong SAR China
Shares Allocation #2 Number of Shares: 170588
Other (Other) Image Flag Investment (hk) Limited 1 Queen's Road East
Wanchai

Hong Kong SAR China
Shares Allocation #3 Number of Shares: 292299
Entity (NZ Limited Company) Gca Legal Trustee (hall No.1) Limited
Shareholder NZBN: 9429048700344
Dunedin
9054
New Zealand
Individual Hall, Dean Michael Harold Roslyn
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hall, Graeme William Roslyn
Dunedin
9010
New Zealand
Individual Hall, Graeme William Roslyn
Dunedin
9010
New Zealand
Individual Hall, Andrena Pat Roslyn
Dunedin
9010
New Zealand
Individual Hall, Andrena Pat Roslyn
Dunedin
9010
New Zealand
Directors

Dean Michael Harold Hall - Director

Appointment date: 05 Nov 2015

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 05 Nov 2015


Bo Wang - Director

Appointment date: 05 Dec 2019

Address: Baoan District, Shenzhen City, China

Address used since 05 Dec 2019


Stephen George Knightly - Director

Appointment date: 06 Jul 2022

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 06 Jul 2022


Stephanie Kate Hall - Director (Inactive)

Appointment date: 05 Nov 2015

Termination date: 03 Jul 2020

Address: Green Island, Dunedin, 9018 New Zealand

Address used since 05 Nov 2015


Jurgen P. - Director (Inactive)

Appointment date: 30 Aug 2018

Termination date: 05 Dec 2019


Lu Peng - Director (Inactive)

Appointment date: 29 Jul 2016

Termination date: 30 Aug 2018

Address: Chuang Ye Lu, Xi Hai Wan Garden, Nanshan, Shenzhen, Guangdong Province, China

Address used since 29 Jul 2016


Andrena Pat Hall - Director (Inactive)

Appointment date: 21 Nov 2014

Termination date: 06 Nov 2015

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 21 Nov 2014


Graeme William Hall - Director (Inactive)

Appointment date: 21 Nov 2014

Termination date: 06 Nov 2015

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 21 Nov 2014

Nearby companies

Aberdeen St No1 Limited
44 York Place

Evathan Holdings Limited
44 York Place

Seejay Solutions Limited
44 York Place

New Gold Dream Limited
44 York Place

Element Limited
44 York Place

Fft Investments Limited
44 York Place

Similar companies