Rock Solid Holdings Limited was registered on 16 Feb 2000 and issued an NZ business number of 9429037371210. This registered LTD company has been run by 3 directors: Julie Rachel Bishop - an active director whose contract began on 16 Feb 2000,
Peter John Bishop - an active director whose contract began on 16 Feb 2000,
Charles James Bishop - an active director whose contract began on 15 Dec 2020.
According to our database (updated on 19 Mar 2024), the company uses 4 addresses: 40 Onehunga Mall, Onehunga, Auckland, 1061 (office address),
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (registered address),
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (physical address),
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (service address) among others.
Until 13 Jul 2020, Rock Solid Holdings Limited had been using Level 3, 40 Onehunga Mall, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Inverness Group Limited (an entity) located at Hawera postcode 4610.
The 2nd group consists of 1 shareholder, holds 37.5% shares (exactly 375 shares) and includes
Bishop, Julie Rachel - located at Royal Oak, Auckland.
The next share allocation (575 shares, 57.5%) belongs to 1 entity, namely:
Bishop, Peter John, located at Royal Oak, Auckland (an individual). Rock Solid Holdings Limited was classified as "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010).
Other active addresses
Principal place of activity
40 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: Level 3, 40 Onehunga Mall, Auckland, 1061 New Zealand
Physical & registered address used from 17 Sep 2018 to 13 Jul 2020
Address #2: 29 Haydn Avenue, Royal Oak, Auckland, 1023 New Zealand
Physical & registered address used from 19 Oct 2005 to 17 Sep 2018
Address #3: 129 Captain Springs Road, Onehunga, Auckland
Registered address used from 12 Apr 2000 to 19 Oct 2005
Address #4: 129 Captain Springs Road, Onehunga, Auckland
Physical address used from 16 Feb 2000 to 19 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Inverness Group Limited Shareholder NZBN: 9429048848312 |
Hawera 4610 New Zealand |
29 Jan 2021 - |
Shares Allocation #2 Number of Shares: 375 | |||
Individual | Bishop, Julie Rachel |
Royal Oak Auckland New Zealand |
16 Feb 2000 - |
Shares Allocation #3 Number of Shares: 575 | |||
Individual | Bishop, Peter John |
Royal Oak Auckland New Zealand |
16 Feb 2000 - |
Julie Rachel Bishop - Director
Appointment date: 16 Feb 2000
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 27 Jul 2009
Peter John Bishop - Director
Appointment date: 16 Feb 2000
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 27 Jul 2009
Charles James Bishop - Director
Appointment date: 15 Dec 2020
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 15 Dec 2020
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