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Rock Hard Civil And Drainage Limited

Type: NZ Limited Company (Ltd)
9429034924631
NZBN
1605431
Company Number
Registered
Company Status
E310953
Industry classification code
Sewerage Or Stormwater Drainage System Construction
Industry classification description
Current address
Suite 1, 470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 09 Nov 2017
Po Box 305 400
Triton Plaza
Auckland 0757
New Zealand
Postal address used since 14 Jan 2020

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).

Addresses

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

Contact info
64 21 540703
22 Nov 2018 Phone
carrie@rockhard.co.nz
22 Nov 2018 Email
www.rockhard.co.nz
22 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Director George, Philip David Greenhithe
Auckland
0632
New Zealand
Director George, Carrie Greenhithe
Auckland
0632
New Zealand
Entity (NZ Limited Company) Lister Trustee Limited
Shareholder NZBN: 9429034244449
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Director George, Carrie Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Director George, Philip David Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Koster, Mark William Waimauku
Auckland
Individual George, Kevin Walter Greenhithe
Auckland
Entity Lister Holdings Limited
Shareholder NZBN: 9429033476414
Company Number: 1929514
Albany
Auckland
0632
New Zealand
Entity Lister Holdings Limited
Shareholder NZBN: 9429033476414
Company Number: 1929514
Parnell
Auckland
1052
New Zealand
Individual George, Carrie Greenhithe
Auckland
Individual George, Phillip David Greenhithe
Auckland
Individual George, Charlotte Olive Greenhithe
Auckland
Individual Bellingham, Matthew Graeme Takapuna
Auckland
Directors

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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