Bedrock Consultants Limited was launched on 15 Apr 2011 and issued a business number of 9429031129183. The registered LTD company has been supervised by 1 director, named Blair Kirk - an active director whose contract started on 15 Apr 2011.
As stated in BizDb's information (last updated on 21 Mar 2024), this company registered 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered).
Up until 05 Nov 2018, Bedrock Consultants Limited had been using Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Kirk, Blair (a director) located at Parnell, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Kirk, Juliet - located at Parnell, Auckland.
The next share allotment (98 shares, 98%) belongs to 2 entities, namely:
Hoddle, Brett, located at Cockle Bay, Auckland (an individual),
Mcomish, Struan, located at Remuera, Auckland (an individual). Bedrock Consultants Limited was classified as "Business administrative service" (business classification N729110).
Previous addresses
Address: Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 New Zealand
Physical & registered address used from 07 Nov 2014 to 05 Nov 2018
Address: Flat 43, 21 Armoy Drive, East Tamaki, Manukau, 2016 New Zealand
Registered & physical address used from 15 Apr 2011 to 07 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Kirk, Blair |
Parnell Auckland 1052 New Zealand |
15 Apr 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kirk, Juliet |
Parnell Auckland 1052 New Zealand |
15 Apr 2011 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Hoddle, Brett |
Cockle Bay Auckland 2014 New Zealand |
15 Apr 2011 - |
Individual | Mcomish, Struan |
Remuera Auckland 1050 New Zealand |
15 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 |
15 Apr 2011 - 15 Apr 2011 | |
Entity | Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 |
15 Apr 2011 - 15 Apr 2011 |
Blair Kirk - Director
Appointment date: 15 Apr 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Apr 2011
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