Shortcuts

Bedrock Nominees Limited

Type: NZ Limited Company (Ltd)
9429033966762
NZBN
1847229
Company Number
Registered
Company Status
Current address
32 The Terrace
Wellington New Zealand
Registered address used since 28 Jul 2006
32 The Terrace
Wellington
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 28 Jul 2006
121 Jordan Road
Rd 1
Carterton 5791
New Zealand
Physical & service address used since 17 Jul 2013

Bedrock Nominees Limited, a registered company, was started on 28 Jul 2006. 9429033966762 is the number it was issued. The company has been managed by 2 directors: Ian Mark Janes - an active director whose contract started on 28 Jul 2006,
Michael James Purcell - an active director whose contract started on 28 Jul 2006.
Last updated on 31 Mar 2024, our database contains detailed information about 3 addresses this company uses, specifically: 121 Jordan Road, Rd 1, Carterton, 5791 (physical address),
121 Jordan Road, Rd 1, Carterton, 5791 (service address),
32 The Terrace, Wellington (registered address),
32 The Terrace, Wellington (other address) among others.
Bedrock Nominees Limited had been using 32 The Terrace, Wellington as their physical address up to 17 Jul 2013.
One entity controls all company shares (exactly 30 shares) - Brandons Trustee Company Limited - located at 5791, Wellington.

Addresses

Previous address

Address #1: 32 The Terrace, Wellington New Zealand

Physical address used from 28 Jul 2006 to 17 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 30

Annual return filing month: June

Annual return last filed: 18 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 30
Entity (NZ Limited Company) Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Wellington
Directors

Ian Mark Janes - Director

Appointment date: 28 Jul 2006

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 04 Jun 2014


Michael James Purcell - Director

Appointment date: 28 Jul 2006

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 30 Jun 2011

Nearby companies