Rock Hard Civil and Drainage Limited was launched on 23 Feb 2005 and issued a New Zealand Business Number of 9429034924631. The registered LTD company has been supervised by 2 directors: Carrie George - an active director whose contract started on 23 Feb 2005,
Philip David George - an active director whose contract started on 28 Aug 2008.
As stated in BizDb's data (last updated on 05 Apr 2024), the company uses 1 address: Po Box 305 400, Triton Plaza, Auckland, 0757 (category: postal, physical).
Up until 09 Nov 2017, Rock Hard Civil and Drainage Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
George, Philip David (a director) located at Greenhithe, Auckland postcode 0632,
George, Carrie (a director) located at Greenhithe, Auckland postcode 0632,
Lister Trustee Limited (an entity) located at Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
George, Carrie - located at Greenhithe, Auckland.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
George, Philip David, located at Greenhithe, Auckland (a director). Rock Hard Civil and Drainage Limited was categorised as "Sewerage or stormwater drainage system construction" (business classification E310953).
Previous addresses
Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 29 Jun 2016 to 09 Nov 2017
Address #2: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 19 Dec 2012 to 29 Jun 2016
Address #3: C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Registered & physical address used from 30 Apr 2008 to 19 Dec 2012
Address #4: C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Physical & registered address used from 29 Apr 2008 to 30 Apr 2008
Address #5: C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 23 Feb 2005 to 29 Apr 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Director | George, Philip David |
Greenhithe Auckland 0632 New Zealand |
29 Nov 2011 - |
Director | George, Carrie |
Greenhithe Auckland 0632 New Zealand |
29 Nov 2011 - |
Entity (NZ Limited Company) | Lister Trustee Limited Shareholder NZBN: 9429034244449 |
Parnell Auckland 1052 New Zealand |
05 Apr 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | George, Carrie |
Greenhithe Auckland 0632 New Zealand |
29 Nov 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | George, Philip David |
Greenhithe Auckland 0632 New Zealand |
29 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Koster, Mark William |
Waimauku Auckland |
12 Dec 2005 - 12 Dec 2005 |
Individual | George, Kevin Walter |
Greenhithe Auckland |
12 Dec 2005 - 29 Aug 2006 |
Entity | Lister Holdings Limited Shareholder NZBN: 9429033476414 Company Number: 1929514 |
Albany Auckland 0632 New Zealand |
22 Aug 2007 - 05 Apr 2022 |
Entity | Lister Holdings Limited Shareholder NZBN: 9429033476414 Company Number: 1929514 |
Parnell Auckland 1052 New Zealand |
22 Aug 2007 - 05 Apr 2022 |
Individual | George, Carrie |
Greenhithe Auckland |
23 Feb 2005 - 16 Aug 2007 |
Individual | George, Phillip David |
Greenhithe Auckland |
12 Dec 2005 - 16 Aug 2007 |
Individual | George, Charlotte Olive |
Greenhithe Auckland |
12 Dec 2005 - 29 Aug 2006 |
Individual | Bellingham, Matthew Graeme |
Takapuna Auckland |
12 Dec 2005 - 16 Aug 2007 |
Carrie George - Director
Appointment date: 23 Feb 2005
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 21 Jun 2016
Philip David George - Director
Appointment date: 28 Aug 2008
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 21 Jun 2016
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