The Rock Building Company Limited, a registered company, was incorporated on 12 May 2015. 9429041747889 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. The company has been managed by 2 directors: Chao Guan - an active director whose contract started on 12 May 2015,
Kai Zhao - an inactive director whose contract started on 31 Jul 2019 and was terminated on 25 Jan 2021.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 31 Paparoa Road, Cockle Bay, Auckland, 2014 (types include: physical, registered).
The Rock Building Company Limited had been using 88A Gardner Avenue, New Lynn, Auckland as their physical address up until 30 Oct 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 80 shares (80 per cent).
Previous addresses
Address: 88a Gardner Avenue, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 02 Nov 2017 to 30 Oct 2018
Address: 14 Mersey Place, New Windsor, Auckland, 0600 New Zealand
Registered & physical address used from 14 Dec 2015 to 02 Nov 2017
Address: 88a Gardner Avenue, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 12 May 2015 to 14 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Zhao, Kai |
Cockle Bay Auckland 2014 New Zealand |
01 Feb 2022 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Guan, Chao |
Cockle Bay Auckland 2014 New Zealand |
12 May 2015 - |
Chao Guan - Director
Appointment date: 12 May 2015
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 19 Oct 2018
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 04 Dec 2015
Kai Zhao - Director (Inactive)
Appointment date: 31 Jul 2019
Termination date: 25 Jan 2021
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 31 Jul 2019
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