ROCQUE ENGINEERING CONSULTANTS LIMITED NZBN:9429040554488

Rocque Engineering Consultants Limited was incorporated on 31 August 1972 (Thursday) and as of 16 September 2016 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number: 9429040554488
Company Number: 85021
Company Name: ROCQUE ENGINEERING CONSULTANTS LIMITED
Previously Known As: ACTON TOOL & ENGINEERING CO LIMITED
before 9 August 2012, Thursday
Entity Type: NZ Limited Company
Date of Incorporation: 31 August 1972 (Thursday)
Status: Removed
Status History: Removed as of 16 March 2015 (Monday)
Registered as of 31 August 1972 (Thursday)
Date of Re-registration: 26 May 1997 (Monday)
Registered Office: Foster & Co Chartered Accountants Ltd
Unit 11, 135 Cryers Road
East Tamaki
Auckland
NZ 2013
Country of Origin: New Zealand
Address for Service: Foster & Co Chartered Accountants Ltd
Unit 11, 135 Cryers Road
East Tamaki
Auckland
NZ 2013

Historic Data for Addresses

Principal Place of Business

From 15 November 1996 to 16 December 1999
Arthur Young, 22 Amersham Way, Manukau City
From 16 December 1999 to 20 November 2000
122 Wairau Road, Takapuna, Auckland
From 20 November 2000 to 23 November 2001
C/- B D O Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland
From 23 November 2001 to 6 December 2002
B D O Auckland, 122 Wairau Road, Takapuna, Auckland
From 6 December 2002 to 1 December 2008
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
From 1 December 2008 to 17 August 2012
7b Ra-ora Drive, East Tamaki, NZ
From 17 August 2012 to 6 March 2013
58f Kerikeri Inlet Road, Kerikeri, NZ 0230

Address for Service

From 26 May 1997 to 20 November 2000
122 Wairau Road, Takapuna, Auckland
From 20 November 2000 to 23 November 2001
C/- Bdo Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland 1001
From 23 November 2001 to 6 December 2002
Bdo Spicers, 29 Northcroft St, Takapuna, Auckland
From 23 November 2001 to 23 November 2001
B D O Auckland, 122 Wairau Road, Takapuna, Auckland
From 6 December 2002 to 1 December 2008
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
From 1 December 2008 to 17 August 2012
7b Ra-ora Drive, East Tamaki, NZ
From 17 August 2012 to 6 March 2013
58f Kerikeri Inlet Road, Kerikeri, NZ 0230

Company Directors

2 listed

MR

Margaret Patricia ROCQUE

Appointed 9 Sep 1988 · C/- 1a First Avenue, Rd 1, Waiuku, NZ, 2681

PR

Peter Adrian ROCQUE

Appointed 31 Aug 1986 · C/- 1a First Avenue, Rd 1, Waiuku, NZ, 2681

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1

998 shares (99.80%)

Company No.: 1674566
NZBN: 9429034616833
WOOD RUCK MANUKAU TRUSTEE COMPANY LIMITED
247 Pakuranga Highway, Pakuranga
Margaret Patricia ROCQUE
C/- 1a First Avenue, Rd 1, Waiuku
Peter Adrian ROCQUE
C/- 1a First Avenue, Rd 1, Waiuku

Share allocation 2

1 shares (0.10%)

Margaret Patricia ROCQUE
C/- 1a First Avenue, Rd 1, Waiuku

Share allocation 3

1 shares (0.10%)

Peter Adrian ROCQUE
C/- 1a First Avenue, Rd 1, Waiuku