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Rocket Mechanics Developments Limited

Type: NZ Limited Company (Ltd)
9429037015275
NZBN
1114646
Company Number
Registered
Company Status
81103968
GST Number
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
M692430
Industry classification code
Computer Aided Design Nec
Industry classification description
M692365
Industry classification code
Product Design Service
Industry classification description
Current address
94 Hibiscus Coast Highway
Red Beach
Red Beach 0932
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Jun 2011
94 Hibiscus Coast Highway
Red Beach
Red Beach 0932
New Zealand
Physical & registered & service address used since 08 Jul 2011
Po Box 532
Silverdale
Auckland 0944
New Zealand
Postal address used since 27 Jun 2019

Rocket Mechanics Developments Limited, a registered company, was incorporated on 27 Mar 2001. 9429037015275 is the business number it was issued. "Business administrative service" (business classification N729110) is how the company was categorised. The company has been supervised by 4 directors: Ivan Bailey - an active director whose contract started on 27 Mar 2001,
Kerryn Joyce Bailey - an active director whose contract started on 31 Mar 2003,
Russell Donovan - an inactive director whose contract started on 27 Mar 2001 and was terminated on 12 Nov 2001,
Martin Edwards - an inactive director whose contract started on 27 Mar 2001 and was terminated on 12 Nov 2001.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 532, Silverdale, Auckland, 0944 (types include: postal, physical).
Rocket Mechanics Developments Limited had been using 492 Waitoki Rd, Rd 1, Kaukapakap 0871 as their physical address until 08 Jul 2011.
A total of 250 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 125 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 125 shares (50 per cent).

Addresses

Principal place of activity

94 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand


Previous addresses

Address #1: 492 Waitoki Rd, Rd 1, Kaukapakap 0871 New Zealand

Physical & registered address used from 12 Aug 2008 to 08 Jul 2011

Address #2: 2 Crummer Road, Ponsonby, Auckland

Registered & physical address used from 29 Jan 2007 to 12 Aug 2008

Address #3: 15 D'oyly Drive, Stanmore Bay, Whangaparaoa 0932

Registered address used from 22 Sep 2006 to 29 Jan 2007

Address #4: 5 Triton Drive, Albany

Registered address used from 05 Jul 2004 to 22 Sep 2006

Address #5: 15 D'oyly Drive, Stanmore Bay, Whangaparaoa

Registered address used from 04 Jul 2003 to 05 Jul 2004

Address #6: 15 D'oyly Drive, Stanmore Bay, Whangaparaoa

Physical address used from 04 Jul 2003 to 29 Jan 2007

Address #7: 1282a Whangaparaoa Road, Army Bay, Whangaparaoa 1463

Registered & physical address used from 15 Jul 2002 to 04 Jul 2003

Address #8: 24a Shakespear Road, Army Bay, Whangaparaoa 1463

Physical & registered address used from 27 Mar 2001 to 15 Jul 2002

Contact info
64 210 703977
Phone
rocketpreschool@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 250

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125
Other (Other) Kerryn Joyce Bailey Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 125
Other (Other) Ivan Bailey Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bailey, Kerryn Joyce Red Beach
Red Beach
0932
New Zealand
Individual Bailey, Ivan Red Beach
Red Beach
0932
New Zealand
Other Allan Paul Trustee Company Limited
Other Null - Allan Paul Trustee Company Limited
Directors

Ivan Bailey - Director

Appointment date: 27 Mar 2001

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 30 Jun 2011


Kerryn Joyce Bailey - Director

Appointment date: 31 Mar 2003

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 30 Jun 2011


Russell Donovan - Director (Inactive)

Appointment date: 27 Mar 2001

Termination date: 12 Nov 2001

Address: Onehunga, Auckland 1132,

Address used since 27 Mar 2001


Martin Edwards - Director (Inactive)

Appointment date: 27 Mar 2001

Termination date: 12 Nov 2001

Address: Grey Lynn, Auckland,

Address used since 27 Mar 2001

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