Bedrock Solutions Limited, a registered company, was registered on 04 Jun 2003. 9429035952077 is the NZBN it was issued. "Occupational safety and health (OSH) consultancy service" (ANZSIC M696260) is how the company is classified. This company has been run by 2 directors: Sarita Mclean - an active director whose contract started on 04 Jun 2003,
Stuart Alexander Mclean - an active director whose contract started on 04 Jun 2003.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: Po Box 28032, Beckenham, Christchurch, 8242 (type: postal, physical).
Bedrock Solutions Limited had been using 17 Birdwood Avenue, Beckenham, Christchurch as their physical address up to 14 Aug 2019.
Previous names used by the company, as we found at BizDb, included: from 04 Jun 2003 to 13 May 2007 they were called System Improvements Made Simple Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (5 per cent). Lastly there is the next share allocation (90 shares 90 per cent) made up of 3 entities.
Principal place of activity
17 Birdwood Avenue, Beckenham, Christchurch, 8023 New Zealand
Previous address
Address #1: 17 Birdwood Avenue, Beckenham, Christchurch, 8023 New Zealand
Physical & registered address used from 04 Jun 2003 to 14 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Mclean, Sarita |
Beckenham Christchurch |
04 Jun 2003 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Mclean, Stuart Alexander |
Beckenham Christchurch |
04 Jun 2003 - |
Shares Allocation #3 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Cambridge Trustees Limited Shareholder NZBN: 9429037730239 |
Christchurch Central Christchurch 8013 New Zealand |
01 Feb 2013 - |
Individual | Mclean, Stuart Alexander |
Beckenham Christchurch 8023 New Zealand |
09 Sep 2010 - |
Individual | Mclean, Sarita |
Beckenham Christchurch 8023 New Zealand |
09 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
09 Sep 2010 - 01 Feb 2013 | |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
09 Sep 2010 - 01 Feb 2013 |
Sarita Mclean - Director
Appointment date: 04 Jun 2003
Address: Beckenham, Christchurch, 8023 New Zealand
Address used since 12 Jan 2010
Stuart Alexander Mclean - Director
Appointment date: 04 Jun 2003
Address: Beckenham, Christchurch, 8023 New Zealand
Address used since 12 Jan 2010
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