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Rockport Gp Limited

Type: NZ Limited Company (Ltd)
9429031481359
NZBN
3000620
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
1 Kenwyn Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 15 Dec 2017
P O Box 105861
Auckland City
Auckland 1143
New Zealand
Postal address used since 02 Apr 2019
1 Kenwyn Street
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 02 Apr 2019

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).

Addresses

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

Contact info
64 21 928397
02 Apr 2019 Phone
ken@phillimore.co.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
ken@phillimore.co.nz
02 Apr 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Healy, Ken Sayers Rd 6
Omaha
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity S M H Investments Limited
Shareholder NZBN: 9429036633456
Company Number: 1187221
Individual Healy, Ross John Remuera
Auckland
1050
New Zealand
Individual Healy, Kelvyn James Remuera
Auckland
1050
New Zealand
Individual Healy, Margaret Ann Remuera
Auckland
1050
New Zealand
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity Mona Lisa Limited
Shareholder NZBN: 9429037381295
Company Number: 1012186
Entity S M H Investments Limited
Shareholder NZBN: 9429036633456
Company Number: 1187221
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity Mona Lisa Limited
Shareholder NZBN: 9429037381295
Company Number: 1012186
Individual Healy, Ken Sayers Glendowie
Auckland
1071
New Zealand
Directors

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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