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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125 | |||
Other (Other) | Kerryn Joyce Bailey |
Red Beach Red Beach 0932 New Zealand |
19 Dec 2006 - |
Shares Allocation #2 Number of Shares: 125 | |||
Other (Other) | Ivan Bailey |
Red Beach Red Beach 0932 New Zealand |
19 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bailey, Kerryn Joyce |
Red Beach Red Beach 0932 New Zealand |
27 Mar 2001 - 27 Jun 2022 |
Individual | Bailey, Ivan |
Red Beach Red Beach 0932 New Zealand |
27 Mar 2001 - 27 Jun 2022 |
Other | Allan Paul Trustee Company Limited | 19 Dec 2006 - 05 Aug 2008 | |
Other | Null - Allan Paul Trustee Company Limited | 19 Dec 2006 - 05 Aug 2008 |
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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