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Bedrock Developments Limited

Type: NZ Limited Company (Ltd)
9429037344962
NZBN
1019537
Company Number
Registered
Company Status
Current address
C/-tdr Business Consulting Limited
2/11 Pacific Avenue
Mount Maunganui
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Jul 2008
2/11 Pacific Avenue
Mount Maunganui New Zealand
Registered & physical & service address used since 04 Aug 2008

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Blair, Sandra Lee Brookfield
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Blair, Peter Henley Brookfield
Tauranga
3110
New Zealand
Directors

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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