Fundrock Nz Limited

Fundrock Nz Limited was incorporated on 31 Aug 2010 and issued a New Zealand Business Number of 9429031398602. This registered LTD company has been supervised by 9 directors: Anthony Robert John Edmonds - an active director whose contract began on 31 Aug 2010,
Jeremy Bruce Valentine - an active director whose contract began on 01 Jan 2019,
Gareth James Fleming - an active director whose contract began on 01 Nov 2021,
Hugh Duncan Stevens - an active director whose contract began on 01 Jul 2023,
Ian Howard Russon - an inactive director whose contract began on 02 May 2016 and was terminated on 01 Jul 2023.
According to the BizDb data (updated on 09 Mar 2024), the company uses 5 addresess: 1 Woodward Street, Wellington Central, Wellington, 6011 (office address),
Level 2, Woodward House, 1 Woodward Street, Wellington, 6011 (physical address),
Level 2, Woodward House, 1 Woodward Street, Wellington, 6011 (service address),
Level 2, Woodward House, 1 Woodward Street, Wellington, 6011 (registered address) among others.
Up to 30 Jun 2021, Fundrock Nz Limited had been using Level 3, Woodward House, 1 Woodward Street, Wellington as their physical address.
A total of 120 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Implemented Investment Solutions Holdings Limited (an entity) located at Wellington Central, Wellington postcode 6011. Fundrock Nz Limited is categorised as "Investment - financial assets" (ANZSIC K624040).

Other active addresses

Address #4: Level 2, Woodward House, 1 Woodward Street, Wellington, 6011 New Zealand

Physical & service address used from 30 Jun 2021

Principal place of activity

1 Woodward Street, Wellington Central, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 3, Woodward House, 1 Woodward Street, Wellington, 6011 New Zealand

Physical address used from 13 Dec 2016 to 30 Jun 2021

Address #2: Level 3, Woodward House, 1 Woodward Street, Wellington, 6011 New Zealand

Registered address used from 13 Dec 2016 to 11 Jun 2021

Address #3: Level 3, Woodward House, 1 Woodward Street, Wellington, 6146 New Zealand

Physical & registered address used from 09 Jul 2014 to 13 Dec 2016

Address #4: Level 13, Resimac House, 45 Johnston Street, Wellington, 6143 New Zealand

Physical & registered address used from 17 Jun 2013 to 09 Jul 2014

Address #5: Level 13, Forsyth Barr House, 45 Johnston Street, Wellington, 6143 New Zealand

Physical & registered address used from 15 Aug 2012 to 17 Jun 2013

Address #6: Level 3, Woodward House, 1 Woodward Street, Wellington, 6146 New Zealand

Registered & physical address used from 24 May 2011 to 15 Aug 2012

Address #7: 1a Rawhiti Terrace, Kelburn, Wellington, 6012 New Zealand

Physical & registered address used from 31 Aug 2010 to 24 May 2011

Previous Shareholders

Ultimate Holding Company

Anthony Robert John Edmonds - Director

Appointment date: 31 Aug 2010

Jeremy Bruce Valentine - Director

Appointment date: 01 Jan 2019

Gareth James Fleming - Director

Appointment date: 01 Nov 2021

Hugh Duncan Stevens - Director

Appointment date: 01 Jul 2023

Ian Howard Russon - Director (Inactive)

Appointment date: 02 May 2016

Termination date: 01 Jul 2023

Elizabeth Claire Maguire - Director (Inactive)

Appointment date: 10 Jun 2020

Termination date: 31 Oct 2021

Lee Karl Mauger - Director (Inactive)

Appointment date: 20 Aug 2018

Termination date: 27 Feb 2020

David Stanley Stevens - Director (Inactive)

Appointment date: 06 Jul 2011

Termination date: 31 Dec 2018

Alister Van Der Maas - Director (Inactive)

Appointment date: 26 Jul 2011

Termination date: 20 Aug 2018