General information
Rockwell One Limited
Type: NZ Limited Company (Ltd)9429041275214
New Zealand Business Number
5294521
Company Number
Registered
Company Status
Rockwell One Limited (issued a New Zealand Business Number of 9429041275214) was registered on 11 Jun 2014. 2 addresses are in use by the company: Level 1, 254 Montreal Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 230 High Street, Christchurch Central, Christchurch had been their registered address, until 29 Mar 2021. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Kwon, Jinho (an individual) located at Bonifacio Global City, Taguig, Metro Manila postcode 1634. Businesscheck's data was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 254 Montreal Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 29 Mar 2021 |
Contact info
64 3 3657223
Phone (Phone)
kevinyang.boaz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jinho Kwon
Bonifacio Global City, Taguig, Metro Manila, 1634
Address used since 16 Dec 2022
Riccarton, Christchurch, 8011
Address used since 20 May 2021
Fairview Heights, Auckland, 0632
Address used since 09 Nov 2015
Redwood, Christchurch, 8051
Address used since 01 Dec 2018 |
Director | 15 Aug 2014 - current |
|
Soung Joon Kim
Ilam, Christchurch, 8041
Address used since 15 Dec 2022 |
Director | 15 Dec 2022 - current |
|
Dong Hoon Kang
Redcliffs, Christchurch, 8081
Address used since 01 Dec 2018
Schnapper Rock, Auckland, 0632
Address used since 19 Dec 2016 |
Director | 19 Dec 2016 - 20 Mar 2019 |
|
Dong Hoon Kang
Redwood, Christchurch, 8051
Address used since 17 Aug 2015 |
Director | 11 Jun 2014 - 22 Nov 2016 |
Addresses
Principal place of activity
| 16 Nelson Street , Riccarton , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| 230 High Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 20 May 2019 - 29 Mar 2021 |
| Windmill Centre 16 Nelson Street, Riccarton, Christchurch, 8011 | Registered & physical | 27 Sep 2016 - 20 May 2019 |
| 3b/137 Hereford Street, Christchurch, 8011 | Physical & registered | 11 Jun 2014 - 27 Sep 2016 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kwon, Jinho Individual |
Bonifacio Global City, Taguig Metro Manila 1634 |
11 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kang, Dong Hoon Individual |
Riccarton Christchurch 8051 |
11 Jun 2014 - 12 May 2019 |
Location
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|
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