Rockport Gp Limited was started on 29 Jun 2010 and issued an NZ business number of 9429031481359. This registered LTD company has been managed by 4 directors: Terence Neil Gould - an active director whose contract began on 29 Jun 2010,
Ken Sayers Healy - an active director whose contract began on 29 Jun 2010,
Ross John Healy - an active director whose contract began on 29 Jun 2010,
John James Gosney - an active director whose contract began on 01 Apr 2011.
As stated in our database (updated on 31 Mar 2024), the company registered 1 address: P O Box 105861, Auckland City, Auckland, 1143 (category: postal, office).
Until 15 Dec 2017, Rockport Gp Limited had been using 44 Queen Street, Auckland City, Auckland as their registered address.
BizDb found more names used by the company: from 13 Jul 2010 to 01 Apr 2011 they were called Peat Investments Limited, from 28 Jun 2010 to 13 Jul 2010 they were called Walter Investment Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Healy, Ken Sayers (a director) located at Rd 6, Omaha postcode 0986. Rockport Gp Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 44 Queen Street, Auckland City, Auckland, 1143 New Zealand
Registered & physical address used from 31 Jan 2012 to 15 Dec 2017
Address #2: Level 2, General Buildings, 29-33 Shortland Street, Auckland, 1140 New Zealand
Physical & registered address used from 29 Jun 2010 to 31 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Healy, Ken Sayers |
Rd 6 Omaha 0986 New Zealand |
01 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | S M H Investments Limited Shareholder NZBN: 9429036633456 Company Number: 1187221 |
29 Jun 2010 - 01 Apr 2011 | |
Individual | Healy, Ross John |
Remuera Auckland 1050 New Zealand |
29 Jun 2010 - 01 Apr 2011 |
Individual | Healy, Kelvyn James |
Remuera Auckland 1050 New Zealand |
29 Jun 2010 - 01 Apr 2011 |
Individual | Healy, Margaret Ann |
Remuera Auckland 1050 New Zealand |
29 Jun 2010 - 01 Apr 2011 |
Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
29 Jun 2010 - 01 Apr 2011 | |
Entity | Mona Lisa Limited Shareholder NZBN: 9429037381295 Company Number: 1012186 |
29 Jun 2010 - 01 Apr 2011 | |
Entity | S M H Investments Limited Shareholder NZBN: 9429036633456 Company Number: 1187221 |
29 Jun 2010 - 01 Apr 2011 | |
Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
29 Jun 2010 - 01 Apr 2011 | |
Entity | Mona Lisa Limited Shareholder NZBN: 9429037381295 Company Number: 1012186 |
29 Jun 2010 - 01 Apr 2011 | |
Individual | Healy, Ken Sayers |
Glendowie Auckland 1071 New Zealand |
29 Jun 2010 - 01 Apr 2011 |
Terence Neil Gould - Director
Appointment date: 29 Jun 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Jun 2010
Ken Sayers Healy - Director
Appointment date: 29 Jun 2010
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 27 Apr 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 03 Apr 2014
Ross John Healy - Director
Appointment date: 29 Jun 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jun 2010
John James Gosney - Director
Appointment date: 01 Apr 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2011
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