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Bedrock Rentals Limited

Type: NZ Limited Company (Ltd)
9429035255215
NZBN
1540110
Company Number
Registered
Company Status
Current address
First Floor, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Physical & service & registered address used since 06 Sep 2018

Bedrock Rentals Limited, a registered company, was registered on 29 Jul 2004. 9429035255215 is the number it was issued. This company has been managed by 2 directors: Brent Carl Varley - an active director whose contract started on 29 Jul 2004,
Craig David Parker - an active director whose contract started on 29 Jul 2004.
Last updated on 21 Feb 2024, our database contains detailed information about 1 address: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 (type: physical, service).
Bedrock Rentals Limited had been using First Floor, 217 Great South Road, Greenlane, Auckland as their registered address up until 06 Sep 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: First Floor, 217 Great South Road, Greenlane, Auckland New Zealand

Registered & physical address used from 07 Nov 2005 to 06 Sep 2018

Address: C/-whaley & Harris, First Floor Westpac Building, 217 Great South Rd, Greenlane, Auckland

Registered & physical address used from 29 Jul 2004 to 07 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Varley, Brent Carl Kingsland
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Parker, Craig David Beachlands
Manukau City 2018

New Zealand
Directors

Brent Carl Varley - Director

Appointment date: 29 Jul 2004

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 25 Feb 2013

Address: Westmere, Auckland, 1022 New Zealand

Address used since 19 Sep 2019


Craig David Parker - Director

Appointment date: 29 Jul 2004

Address: Beachlands, Manukau City 2018, New Zealand

Address used since 23 Jan 2009