Rocketwerkz Limited was incorporated on 21 Nov 2014 and issued a number of 9429041499009. This registered LTD company has been run by 8 directors: Dean Michael Harold Hall - an active director whose contract began on 05 Nov 2015,
Bo Wang - an active director whose contract began on 05 Dec 2019,
Stephen George Knightly - an active director whose contract began on 06 Jul 2022,
Stephanie Kate Hall - an inactive director whose contract began on 05 Nov 2015 and was terminated on 03 Jul 2020,
Jurgen P. - an inactive director whose contract began on 30 Aug 2018 and was terminated on 05 Dec 2019.
According to our database (updated on 27 Mar 2024), the company registered 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Up until 30 Apr 2019, Rocketwerkz Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address.
A total of 547595 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 84708 shares are held by 1 entity, namely:
Image Flag Investment (Hk) Limited (an other) located at 1 Queen's Road East, Wanchai.
Then there is a group that consists of 1 shareholder, holds 31.15% shares (exactly 170588 shares) and includes
Image Flag Investment (Hk) Limited - located at 1 Queen's Road East, Wanchai.
The third share allocation (292299 shares, 53.38%) belongs to 2 entities, namely:
Gca Legal Trustee (Hall No.1) Limited, located at Dunedin (an entity),
Hall, Dean Michael Harold, located at Roslyn, Dunedin (an individual). Rocketwerkz Limited has been classified as "Software development service nec" (ANZSIC M700050).
Previous address
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 21 Nov 2014 to 30 Apr 2019
Basic Financial info
Total number of Shares: 547595
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 84708 | |||
Other (Other) | Image Flag Investment (hk) Limited |
1 Queen's Road East Wanchai Hong Kong SAR China |
05 Aug 2016 - |
Shares Allocation #2 Number of Shares: 170588 | |||
Other (Other) | Image Flag Investment (hk) Limited |
1 Queen's Road East Wanchai Hong Kong SAR China |
05 Aug 2016 - |
Shares Allocation #3 Number of Shares: 292299 | |||
Entity (NZ Limited Company) | Gca Legal Trustee (hall No.1) Limited Shareholder NZBN: 9429048700344 |
Dunedin 9054 New Zealand |
10 Jun 2021 - |
Individual | Hall, Dean Michael Harold |
Roslyn Dunedin 9010 New Zealand |
21 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hall, Graeme William |
Roslyn Dunedin 9010 New Zealand |
21 Nov 2014 - 10 Jun 2021 |
Individual | Hall, Graeme William |
Roslyn Dunedin 9010 New Zealand |
21 Nov 2014 - 10 Jun 2021 |
Individual | Hall, Andrena Pat |
Roslyn Dunedin 9010 New Zealand |
21 Nov 2014 - 10 Jun 2021 |
Individual | Hall, Andrena Pat |
Roslyn Dunedin 9010 New Zealand |
21 Nov 2014 - 10 Jun 2021 |
Dean Michael Harold Hall - Director
Appointment date: 05 Nov 2015
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 05 Nov 2015
Bo Wang - Director
Appointment date: 05 Dec 2019
Address: Baoan District, Shenzhen City, China
Address used since 05 Dec 2019
Stephen George Knightly - Director
Appointment date: 06 Jul 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 06 Jul 2022
Stephanie Kate Hall - Director (Inactive)
Appointment date: 05 Nov 2015
Termination date: 03 Jul 2020
Address: Green Island, Dunedin, 9018 New Zealand
Address used since 05 Nov 2015
Jurgen P. - Director (Inactive)
Appointment date: 30 Aug 2018
Termination date: 05 Dec 2019
Lu Peng - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 30 Aug 2018
Address: Chuang Ye Lu, Xi Hai Wan Garden, Nanshan, Shenzhen, Guangdong Province, China
Address used since 29 Jul 2016
Andrena Pat Hall - Director (Inactive)
Appointment date: 21 Nov 2014
Termination date: 06 Nov 2015
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 21 Nov 2014
Graeme William Hall - Director (Inactive)
Appointment date: 21 Nov 2014
Termination date: 06 Nov 2015
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 21 Nov 2014
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