Roc Homes Limited was launched on 11 Apr 2012 and issued an NZ business number of 9429030712744. This registered LTD company has been run by 4 directors: Jiang Liu - an active director whose contract started on 01 Dec 2014,
Xiaogang Liang - an inactive director whose contract started on 01 May 2012 and was terminated on 01 Dec 2014,
Jiang Liu - an inactive director whose contract started on 11 Apr 2012 and was terminated on 02 May 2012,
Mei Zhang - an inactive director whose contract started on 11 Apr 2012 and was terminated on 12 Apr 2012.
According to BizDb's database (updated on 26 Feb 2024), the company filed 1 address: Suite 6, 40 Arrenway Drive, Rosedale, Auckland, 0632 (category: registered, physical).
Until 30 Jul 2018, Roc Homes Limited had been using 103A Sunset Road, Totara Vale, Auckland as their physical address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Liu, Jiang (a director) located at Greenhithe, Auckland postcode 0632. Roc Homes Limited has been categorised as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address #1: 103a Sunset Road, Totara Vale, Auckland, 0632 New Zealand
Physical address used from 10 Apr 2018 to 30 Jul 2018
Address #2: 103a Sunset Road, Totara Vale, Auckland, 0632 New Zealand
Registered address used from 10 Apr 2018 to 31 Jul 2018
Address #3: 5 Vivian Road, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 19 Jan 2016 to 10 Apr 2018
Address #4: 41 Pearn Place, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 11 Apr 2012 to 19 Jan 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Liu, Jiang |
Greenhithe Auckland 0632 New Zealand |
20 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liang, Xiao Gang |
Onewa Road, Northcote Auckland 0627 New Zealand |
11 Apr 2012 - 20 Apr 2015 |
| Director | Xiao Gang Liang |
Onewa Road, Northcote Auckland 0627 New Zealand |
11 Apr 2012 - 20 Apr 2015 |
| Individual | Zhang, Mei |
Northcote Auckland 0627 New Zealand |
10 Nov 2013 - 20 Apr 2015 |
| Individual | Liu, Jiang |
Forresthill Auckland 0620 New Zealand |
14 Jun 2013 - 23 Jul 2013 |
Jiang Liu - Director
Appointment date: 01 Dec 2014
Address: Totara Vale, Auckland, 0632 New Zealand
Address used since 01 Mar 2018
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Mar 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Mar 2018
Xiaogang Liang - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 01 Dec 2014
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 May 2012
Jiang Liu - Director (Inactive)
Appointment date: 11 Apr 2012
Termination date: 02 May 2012
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 11 Apr 2012
Mei Zhang - Director (Inactive)
Appointment date: 11 Apr 2012
Termination date: 12 Apr 2012
Address: Yihuan Road, Chengdu, 610065 China
Address used since 11 Apr 2012
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