General information

Rocks Holdings Limited

Type: NZ Limited Company (Ltd)
9429041671610
New Zealand Business Number
5649228
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Rocks Holdings Limited (New Zealand Business Number 9429041671610) was registered on 25 Mar 2015. 5 addresess are in use by the company: 90 Loburn Kowai Road, Rd 2, Loburn, 7472 (type: registered, physical). 51 Waiwetu Street, Fendalton, Christchurch had been their registered address, up until 12 Aug 2021. 3 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 1 share (33.33 per cent of shares), namely:
Buchan, Irma (a director) located at Rd 2, Ohoka postcode 7692,
Buchan, James Phillip (a director) located at Rd 2, Ohoka postcode 7692. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 1 share); it includes
Kay, Jeffrey David (a director) - located at Rd 2, Rangiora,
Kay, Kathryn Mary (a director) - located at Rd 2, Rangiora. Moving on to the third group of shareholders, share allotment (1 share, 33.33%) belongs to 2 entities, namely:
Wilford, Rachel Marie, located at Fendalton, Christchurch (a director),
Wilford, Stephen Frederick Mark, located at Fendalton, Christchurch (a director). Businesscheck's data was updated on 30 May 2025.

Current address Type Used since
90 Loburn Kowai Road, Rd 2, Loburn, 7472 Postal & office & delivery 04 Aug 2021
90 Loburn Kowai Road, Rd 2, Loburn, 7472 Registered & physical & service 12 Aug 2021
Contact info
64 27 3229179
Phone (Phone)
jeffk@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jeffk@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stephen Frederick Mark Wilford
Fendalton, Christchurch, 8041
Address used since 25 Mar 2015
Director 25 Mar 2015 - current
Rachel Marie Wilford
Fendalton, Christchurch, 8041
Address used since 25 Mar 2015
Director 25 Mar 2015 - current
Kathryn Mary Kay
Rd 2, Rangiora, 7472
Address used since 25 Mar 2015
Director 25 Mar 2015 - current
Jeffrey David Kay
Rd 2, Rangiora, 7472
Address used since 25 Mar 2015
Director 25 Mar 2015 - current
James Phillip Buchan
Rd 2, Ohoka, 7692
Address used since 02 Aug 2024
Fendalton, Christchurch, 8052
Address used since 25 Mar 2015
Director 25 Mar 2015 - current
Irma Buchan
Rd 2, Ohoka, 7692
Address used since 02 Aug 2024
Fendalton, Christchurch, 8052
Address used since 25 Mar 2015
Director 25 Mar 2015 - current
Addresses
Principal place of activity
90 Loburn Kowai Road , Rd 2 , Loburn , 7472
Previous address Type Period
51 Waiwetu Street, Fendalton, Christchurch, 8052 Registered & physical 25 Mar 2015 - 12 Aug 2021
Financial Data
Financial info
3
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Buchan, Irma
Director
Rd 2
Ohoka
7692
25 Mar 2015 - current
Buchan, James Phillip
Director
Rd 2
Ohoka
7692
25 Mar 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kay, Jeffrey David
Director
Rd 2
Rangiora
7472
25 Mar 2015 - current
Kay, Kathryn Mary
Director
Rd 2
Rangiora
7472
25 Mar 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilford, Rachel Marie
Director
Fendalton
Christchurch
8041
25 Mar 2015 - current
Wilford, Stephen Frederick Mark
Director
Fendalton
Christchurch
8041
25 Mar 2015 - current
Location
Companies nearby