Bedrock Developments Limited, a registered company, was started on 07 Mar 2000. 9429037344962 is the NZBN it was issued. The company has been managed by 2 directors: Peter Henley Blair - an active director whose contract began on 07 Mar 2000,
Sandra Lee Blair - an active director whose contract began on 07 Mar 2000.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 2/11 Pacific Avenue, Mount Maunganui (category: registered, physical).
Bedrock Developments Limited had been using C/- Tdr Business Consulting Limited, 3/285 Maunganui Road, Mount Maunganui as their registered address up until 04 Aug 2008.
Former names used by this company, as we identified at BizDb, included: from 07 Mar 2000 to 22 Feb 2006 they were called Abc Rentals Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 10 shares (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 990 shares (99%).
Previous addresses
Address #1: C/- Tdr Business Consulting Limited, 3/285 Maunganui Road, Mount Maunganui
Registered & physical address used from 13 Jul 2002 to 04 Aug 2008
Address #2: Second Floor, Realty House, 60 Durham Street, Tauranga
Registered address used from 10 Jul 2001 to 13 Jul 2002
Address #3: C/- Tdr Business Consulting Limited, 1/34 Balmoral Terrace, Tauranga
Physical address used from 10 Jul 2001 to 13 Jul 2002
Address #4: Second Floor, Realty House, 60 Durham Street, Tauranga
Physical address used from 10 Jul 2001 to 10 Jul 2001
Address #5: Second Floor, Realty House, 60 Durham Street, Tauranga
Registered address used from 12 Apr 2000 to 10 Jul 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Blair, Sandra Lee |
Brookfield Tauranga 3110 New Zealand |
07 Mar 2000 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Blair, Peter Henley |
Brookfield Tauranga 3110 New Zealand |
07 Mar 2000 - |
Peter Henley Blair - Director
Appointment date: 07 Mar 2000
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 05 Jul 2019
Address: Tauranga, 3110 New Zealand
Address used since 03 Jul 2015
Sandra Lee Blair - Director
Appointment date: 07 Mar 2000
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 05 Jul 2019
Address: Tauranga, 3110 New Zealand
Address used since 03 Jul 2015
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