General information

Rock Design Limited

Type: NZ Limited Company (Ltd)

9429033340722

New Zealand Business Number

1951442

Company Number

Registered

Company Status

Rock Design Limited (issued a business number of 9429033340722) was registered on 08 Jun 2007. 2 addresses are currently in use by the company: 51A Russell Street, Alexandra, 9320 (type: physical, registered). 51A Russell Street, Alexandra had been their registered address, up until 01 Mar 2018. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (8.33% of shares), namely:
Junghenn, Anna Laurens (an individual) located at Albert Town, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 91.67% of all shares (exactly 110 shares); it includes
Junghenn, Hamish Andrew (an individual) - located at Albert Town, Wanaka. Our database was updated on 03 May 2025.

Current address	Type	Used since
51a Russell Street, Alexandra, 9320	Physical & registered & service	01 Mar 2018

Last updated: 03 May 2025

Directors

Name and Address	Role	Period
Hamish Andrew Junghenn Albert Town, Wanaka, 9305 Address used since 28 Jun 2024 Wanaka, Wanaka, 9305 Address used since 03 Mar 2014	Director	08 Jun 2007 - current

Addresses

Previous address	Type	Period
51a Russell Street, Alexandra, 9320	Registered & physical	22 Feb 2018 - 01 Mar 2018
Level 1, 65 Centennial Avenue, Alexandra, 9320	Registered & physical	16 Feb 2016 - 22 Feb 2018
Level 1, 65 Centennial Avenue, Alexandra, 9320	Registered & physical	10 Feb 2012 - 16 Feb 2016
Affleck & Dodd Ltd, Level 1, 65 Centennial Drive, Alexandra	Registered & physical	08 Jun 2007 - 10 Feb 2012

Financial Data

Financial info

120

Total number of Shares

February

Annual return filing month

March

Financial report filing month

25 Feb 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 10

Shareholder Name	Address	Period
Junghenn, Anna Laurens Individual	Albert Town Wanaka 9305	08 Feb 2019 - current

Shares Allocation #2 Number of Shares: 110

Shareholder Name	Address	Period
Junghenn, Hamish Andrew Individual	Albert Town Wanaka 9305	08 Jun 2007 - current

Historic shareholders

Shareholder Name	Address	Period
Magrath, Anna Laurens Individual	Wanaka Wanaka 9305	23 Sep 2015 - 08 Feb 2019

Location

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