General information

Rockbond Special Concrete Products Limited

Type: NZ Limited Company (Ltd)
9429035549314
New Zealand Business Number
1481387
Company Number
Registered
Company Status

Rockbond Special Concrete Products Limited (NZBN 9429035549314) was incorporated on 05 Feb 2004. 2 addresses are currently in use by the company: 139 Princes Street, Hawera, Hawera, 4610 (type: registered, physical). 34 Birch Street, Hutt Central, Lower Hutt had been their registered address, up to 15 Jul 2021. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (40% of shares), namely:
Lough, Timothy David (an individual) located at Whitby, Porirua postcode 5024. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Beetham, Laurie James (an individual) - located at Aotea, Porirua. The 3rd group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
Lough, Jeremy Graeme, located at Tawa, Wellington (an individual). Businesscheck's database was updated on 10 Jun 2025.

Current address Type Used since
139 Princes Street, Hawera, Hawera, 4610 Registered & physical & service 15 Jul 2021
Directors
Name and Address Role Period
Timothy David Lough
Whitby, Porirua, 5024
Address used since 24 Jul 2015
Director 09 Mar 2004 - current
Jeremy Graeme Lough
Tawa, Wellington, 5028
Address used since 24 Oct 2014
Director 15 Aug 2006 - current
Elizabeth Genevieve Lough
Churton Park,
Address used since 09 Mar 2004
Director 09 Mar 2004 - 15 Aug 2006
David Royle Lough
Churton Park, Wellington,
Address used since 05 Feb 2004
Director 05 Feb 2004 - 18 Mar 2004
Addresses
Previous address Type Period
34 Birch Street, Hutt Central, Lower Hutt, 5011 Registered & physical 01 Aug 2014 - 15 Jul 2021
7 Te Puni Street, Petone Physical & registered 05 Feb 2004 - 01 Aug 2014
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Lough, Timothy David
Individual
Whitby
Porirua
5024
11 Oct 2005 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Beetham, Laurie James
Individual
Aotea
Porirua
5024
08 Jun 2017 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Lough, Jeremy Graeme
Individual
Tawa
Wellington
5028
11 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Lough, David Royle
Individual
Churton Park
Wellington
05 Feb 2004 - 27 Jun 2010
Location
Companies nearby