General information

The Rock Shop Limited

Type: NZ Limited Company (Ltd)
9429038911552
New Zealand Business Number
567324
Company Number
Registered
Company Status

The Rock Shop Limited (issued an NZBN of 9429038911552) was registered on 02 Nov 1992. 4 addresses are currently in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 18 Dec 2023. The Rock Shop Limited used more names, namely: Stacallum Investments Thirty Four Limited from 02 Nov 1992 to 11 Aug 1993. 1000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 250 shares (25% of shares), namely:
Ag Shares 2020 Limited (an entity) located at Waihi, Waihi postcode 3610,
Schuler, Catherine Beatrice (an individual) located at Bethlehem, Tauranga postcode 3110,
Schuler, Mark John (an individual) located at Bethlehem, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Craig and Lynda Schuler Trustee Limited (an entity) - located at Otumoetai, Tauranga. The 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 2 entities, namely:
Jk Hamilton Trustee Company (2009) Limited, located at Harington Street, Tauranga, Null (an entity),
Schuler, Keith Ronald, located at Otumoetai, Tauranga (an individual). The Businesscheck data was last updated on 15 May 2025.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical 16 Jul 2014
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 18 Dec 2023
Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 11 Jun 2024
Directors
Name and Address Role Period
Craig Martin Schuler
Otumoetai, Tauranga, 3110
Address used since 12 Oct 2015
Director 20 Apr 1993 - current
Mark Schuler
Bethlehem, Tauranga, 3110
Address used since 29 Aug 2011
Director 20 Apr 1993 - current
Barbara Dorothy Schuler
Bethlehem, Tauranga, 3110
Address used since 24 Sep 2018
Rd 2, Tauranga, 3172
Address used since 25 Sep 2009
Director 20 Apr 1993 - current
Erwin John Schuler
R D 2, Te Puna, Tauranga,
Address used since 20 Apr 1993
Director 20 Apr 1993 - 01 Apr 1997
Mervyn Bruce Mccallum
Lake Okareka, Rotorua,
Address used since 02 Nov 1992
Director 02 Nov 1992 - 20 Apr 1993
Jeanne Marie Bright
Rotorua,
Address used since 02 Nov 1992
Director 02 Nov 1992 - 20 Apr 1993
Graham Hamilton Spurdle
Rd 2, Rotorua,
Address used since 02 Nov 1992
Director 02 Nov 1992 - 20 Apr 1993
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 14 Aug 2019 - 18 Dec 2023
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 16 Jul 2014 - 14 Aug 2019
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Service 16 Jul 2014 - 18 Dec 2023
Level 6, 51 Shortland Street, Auckland, 1010 Registered & physical 07 Oct 2013 - 16 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Registered & physical 09 Sep 2010 - 07 Oct 2013
Whk, Level 6, 51-53 Shortland Street, Auckland Physical & registered 02 Oct 2009 - 09 Sep 2010
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Physical & registered 02 Sep 2008 - 02 Oct 2009
C/ Whk Gosling Chapman, A Division Of, Whk (nz) Ltd, Level 6, Whk Gosling, Chapmann Tower, 51-53 Shortland Str, Auc Physical & registered 14 Sep 2006 - 02 Sep 2008
6 Norris Street, Tauranga Physical & registered 07 Jul 2006 - 14 Sep 2006
933 Cameron Road, Tauranga Physical 06 Jul 2004 - 07 Jul 2006
933 Cameron Road, Taurnaga Registered 06 Jul 2004 - 07 Jul 2006
59 Wallace Road, Te Puna, Tauranga Registered & physical 23 May 2002 - 06 Jul 2004
Mobile Accounting Services, 1st Floor, 6 Princes Street, Hamilton Registered 25 May 2000 - 23 May 2002
Mobile Accounting Services, 1st Floor, 6 Princes Street, Hamilton Physical 25 May 2000 - 25 May 2000
Wharawhara Road, R D 2, Katikati Physical 25 May 2000 - 23 May 2002
59 Wallace Road, Rd2, Te Puna, Tauranga Physical & registered 24 Jun 1998 - 25 May 2000
59 Wallace Road, R D 2, Tauranga Registered 10 Sep 1997 - 24 Jun 1998
4 Lake Road, Rotorua Registered 12 Jul 1996 - 10 Sep 1997
1st Floor, 4 Lake Road, Rotorua Registered 12 Jul 1996 - 12 Jul 1996
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Ag Shares 2020 Limited
Shareholder NZBN: 9429048324090
Entity (NZ Limited Company)
Waihi
Waihi
3610
10 Aug 2023 - current
Schuler, Catherine Beatrice
Individual
Bethlehem
Tauranga
3110
06 Dec 2010 - current
Schuler, Mark John
Individual
Bethlehem
Tauranga
3110
02 Nov 1992 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Craig And Lynda Schuler Trustee Limited
Shareholder NZBN: 9429046334961
Entity (NZ Limited Company)
Otumoetai
Tauranga
3110
24 Sep 2018 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Jk Hamilton Trustee Company (2009) Limited
Shareholder NZBN: 9429032414493
Entity (NZ Limited Company)
Harington Street
Tauranga
Null
06 Dec 2010 - current
Schuler, Keith Ronald
Individual
Otumoetai
Tauranga
3110
06 Dec 2010 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Schuler, Barbara Dorothy
Individual
Bethlehem
Tauranga
3110
02 Nov 1992 - current

Historic shareholders

Shareholder Name Address Period
Schuler, Barbara Dorothy
Individual
R D 2
Te Puna, Tauranga
29 Jun 2004 - 29 Jun 2004
Brown, Trevor Ernest
Individual
Otumoetai
Tauranga
3110
06 Dec 2010 - 10 Aug 2023
Brown, Trevor Ernest
Individual
Otumoetai
Tauranga
3110
06 Dec 2010 - 10 Aug 2023
Schuler, Lynda Jane
Individual
Otumoetai
Tauranga
3110
06 Dec 2010 - 24 Sep 2018
Schuler, Craig Martin
Individual
Otumoetai
Tauranga
3110
02 Nov 1992 - 24 Sep 2018
Location
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