New Zealand Business Listing

Rook Group Limited was incorporated on 13 November 2006 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7160 days.

Overview

NZ Business Number: 9429033772707
Company Number: 1881754
Company Name: ROOK GROUP LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 13 November 2006 (Monday)
Status: Registered
Status History: Registered as of 13 November 2006 (Monday)
Registered Office: Grant Thornton New Zealand Limited
Level 10, 41 Shortland Street
Auckland City
Auckland
NZ 1010
Country of Origin: New Zealand
Address for Service: Grant Thornton New Zealand Limited
Level 10, 41 Shortland Street
Auckland City
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 13 November 2006 to 12 December 2006
Grant Thorton Auckland Limited, 97-101 Hobson Street, Auckland
From 12 December 2006 to 23 October 2007
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
From 23 October 2007 to 27 August 2009
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
From 27 August 2009 to 22 February 2010
Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland
From 22 February 2010 to 16 March 2016
Level 4, 152 Fanshawe Street, Auckland, NZ 1010

Address for Service

From 13 November 2006 to 12 December 2006
Grant Thorton Auckland Limited, 97-101 Hobson Street, Auckland
From 12 December 2006 to 23 October 2007
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
From 23 October 2007 to 27 August 2009
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
From 27 August 2009 to 22 February 2010
Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland
From 22 February 2010 to 16 March 2016
Level 4, 152 Fanshawe Street, Auckland, NZ 1010

Address for Share Register

From 13 November 2006 to 7 November 2007
Grant Thorton Auckland Limited, 97-101 Hobson Street, Auckland
From 7 November 2007 to 21 October 2009
Grant Thorton Auckland Limited, 152 Fanshawe Street, Auckland
From 21 October 2009 to 2 August 2010
Grant Thornton, Level 4,152 Fanshawe Street, Auckland

Address for Records

From 13 November 2006 to 5 December 2006
Grant Thorton Auckland Limited, 97-101 Hobson Street, Auckland

Company Director

1 listed

JB

James Richard BURTON

Appointed 12 Apr 2011 · 86 Omaha Flats Road, Rd 6, Warkworth, NZ, 0986

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1

100 shares (100%)

Company No.: 2398582
NZBN: 9429031677158
MAINSTAY EQUITIES LIMITED
C/-davies Law, 24/1 Ambrico Place, New Lynn, Auckland

ROOK GROUP LIMITED