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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Varley, Brent Carl |
Kingsland Auckland 1021 New Zealand |
29 Jul 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Parker, Craig David |
Beachlands Manukau City 2018 New Zealand |
29 Jul 2004 - |
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