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Bedrock (2003) Limited

Type: NZ Limited Company (Ltd)
9429035667070
NZBN
1446460
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
17 Marae Road
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 01 Oct 2018

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).

Addresses

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

Contact info
64 21 1521900
07 Nov 2018 Phone
atkins@pl.net
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Atkins, Ian Robert Thomas Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Atkins, Sandra Elizabeth Greenhithe
Auckland
0632
New Zealand
Directors

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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