Bedrock (2003) Limited, a registered company, was registered on 12 Nov 2003. 9429035667070 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. This company has been run by 2 directors: Sandra Elizabeth Atkins - an active director whose contract started on 12 Nov 2003,
Ian Robert Thomas Atkins - an active director whose contract started on 12 Nov 2003.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 17 Marae Road, Greenhithe, Auckland, 0632 (category: registered, physical).
Bedrock (2003) Limited had been using 210 Main Highway, Albany Village, Auckland as their physical address up to 01 Oct 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 210 Main Highway, Albany Village, Auckland, 0632 New Zealand
Physical address used from 04 Nov 2015 to 01 Oct 2018
Address: 210 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Registered address used from 19 Nov 2014 to 01 Oct 2018
Address: Sba Albany Ltd, 221 Main Highway, Albany Village, Auckland, 0632 New Zealand
Registered address used from 31 Oct 2011 to 19 Nov 2014
Address: 221 Main Highway, Albany Village, Auckland, 0632 New Zealand
Physical address used from 31 Oct 2011 to 04 Nov 2015
Address: Armstrong Fleming Limited, Chartered Accountants, 38 Queen Street, Waitara New Zealand
Physical address used from 10 Oct 2005 to 31 Oct 2011
Address: Armstrong Fleming Ltd, 38 Queen Street, Waitara New Zealand
Registered address used from 10 Oct 2005 to 31 Oct 2011
Address: Armstrong Accounting Limited, Chartered Accountants, 38 Queen Street, Waitara
Registered & physical address used from 12 Nov 2003 to 10 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Atkins, Ian Robert Thomas |
Greenhithe Auckland 0632 New Zealand |
12 Nov 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Atkins, Sandra Elizabeth |
Greenhithe Auckland 0632 New Zealand |
12 Nov 2003 - |
Sandra Elizabeth Atkins - Director
Appointment date: 12 Nov 2003
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 09 Jun 2006
Ian Robert Thomas Atkins - Director
Appointment date: 12 Nov 2003
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 09 Jun 2006
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