Shortcuts

Bedrock Solutions Limited

Type: NZ Limited Company (Ltd)
9429035952077
NZBN
1317782
Company Number
Registered
Company Status
85316591
GST Number
M696260
Industry classification code
Occupational Safety And Health (osh) Consultancy Service
Industry classification description
Current address
131a Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 14 Aug 2019
Po Box 28032
Beckenham
Christchurch 8242
New Zealand
Postal address used since 03 Feb 2021

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.

Addresses

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

Contact info
64 3 3370493
04 Feb 2019 Phone
stuart@bedrocksolutions.co.nz
03 Feb 2021 nzbn-reserved-invoice-email-address-purpose
stuart@bedrocksolutions.co.nz
04 Feb 2019 Email
www.bedrocksolutions.co.nz
04 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Mclean, Sarita Beckenham
Christchurch
Shares Allocation #2 Number of Shares: 5
Individual Mclean, Stuart Alexander Beckenham
Christchurch
Shares Allocation #3 Number of Shares: 90
Entity (NZ Limited Company) Cambridge Trustees Limited
Shareholder NZBN: 9429037730239
Christchurch Central
Christchurch
8013
New Zealand
Individual Mclean, Stuart Alexander Beckenham
Christchurch
8023
New Zealand
Individual Mclean, Sarita Beckenham
Christchurch
8023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Directors

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

Nearby companies

Niche Websites Limited
13a Birdwood Avenue

Dazzle Ship Limited
227a Waimea Terrace

We Trader Limited
21 Eastern Terrace

Rodene Limited
21 Eastern Terrace

Corqscrew Limited
33 Eastern Terrace

Rycam Investments Limited
55a Eastern Terrace

Similar companies

Active Voice New Zealand Limited
73a Hackthorne Rd

Brooks Safety Limited
102 Roker Street

Health & Safety By Design Nz Limited
238 Barrington Street

Mbr Group Limited
118a Wordsworth Street

Pacific Health Testing Associates Limited
6 Patchett Place

Rtc Concrete Grinding Limited
8 Karitane Drive