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Bedrock Consultants Limited

Type: NZ Limited Company (Ltd)
9429031129183
NZBN
3362110
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 05 Nov 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Kirk, Blair Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kirk, Juliet Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Hoddle, Brett Cockle Bay
Auckland
2014
New Zealand
Individual Mcomish, Struan Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Brett Hoddle Trustee Limited
Shareholder NZBN: 9429036947270
Company Number: 1129313
Entity Brett Hoddle Trustee Limited
Shareholder NZBN: 9429036947270
Company Number: 1129313
Directors

Blair Kirk - Director

Appointment date: 15 Apr 2011

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Apr 2011

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