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ROCKET NETWORK LIMITED

● Registered
NZBN 9429037308209 · NZ Company No. 1025947 · NZ Limited Company · Incorporated 19 Apr 2000

Rocket Network Limited was incorporated on 19 April 2000 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9563 days.

Overview

NZ Business Number
9429037308209
Company Number
1025947
Company Name
ROCKET NETWORK LIMITED
Previously Known As
PHDIQ LIMITED
before 11 May 2012, Friday

E - SPARK LIMITED
before 21 August 2006, Monday
Entity Type
NZ Limited Company
Date of Incorporation
19 April 2000 (Wednesday)
Status
Registered
Status History
Registered as of 19 April 2000 (Wednesday)
Registered Office
C/o Omg New Zealand Limited,
Level 2, 14 Normanby Road, Mt Eden
Auckland
NZ 1024
Country of Origin
New Zealand
Address for Service
C/o Omg New Zealand Limited,
Level 2, 14 Normanby Road, Mt Eden
Auckland
NZ 1024

Historic Data for Addresses

Principal Place of Business

  1. From 19 April 2000 to 4 March 2005
    Level 3, Baycorp House, 15 Hopetoun Street, Newton, Auckland
  2. From 4 March 2005 to 11 August 2005
    Level 7, 385 Queen Street, Auckland
  3. From 11 August 2005 to 14 December 2006
    Level 6, 80 Greys Avenue, Auckland
  4. From 14 December 2006 to 12 February 2008
    C/o Omg New Zealand Limited, Ground Floor, 80 Greys Avenue, Auckland, New Zealand
  5. From 12 February 2008 to 7 May 2015
    C/o Omg New Zealand Limited,, Ground Floor, 33 College Hill,, Auckland, NZ

Address for Service

  1. From 19 April 2000 to 4 March 2005
    Level 3, Baycorp House, 15 Hopetoun Street, Newton, Auckland
  2. From 4 March 2005 to 11 August 2005
    Level 7, 385 Queen Street, Auckland
  3. From 11 August 2005 to 14 December 2006
    Level 6, 80 Greys Avenue, Auckland
  4. From 14 December 2006 to 12 February 2008
    C/o Omg New Zealand Limited, Ground Floor, 80 Greys Avenue, Auckland, New Zealand
  5. From 12 February 2008 to 7 May 2015
    C/o Omg New Zealand Limited,, Ground Floor, 33 College Hill,, Auckland, NZ

Address for Share Register

  1. From 4 February 2008 to 29 April 2015
    C/o Omg New Zealand Limited,, Ground Floor, 33 College Hill,, Auckland, New Zealand

Address for Records

  1. From 4 February 2008 to 29 April 2015
    C/o Omg New Zealand Limited,, Ground Floor, 33 College Hill,, Auckland, New Zealand

Company Directors

3 listed
CC
Cheuk Tau CHIANG
Appointed 19 Aug 2013 · 48 Margoliouth Road, Singapore, AU, 258570
FP
Francis PHUAH
Appointed 1 May 2006 · 11 Papakura-clevedon Road, Papakura, Rd 2, Auckland, AU, 2582
LB
Louise BOND
Appointed 13 May 2014 · 70 Landscape Road, Mount Eden, Auckland, NZ, 1024

Company Shareholders

1 share parcel · 1,000 shares total

Share allocation 1
1,000 shares (100%)
Company No.: 2077001
NZBN: 9429032974485
OMG NEW ZEALAND LIMITED
Level 2, 14 Normanby Road, Mt Eden, Auckland