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: 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,
Julie Rachel Bishop - an inactive director whose contract began on 16 Feb 2000 and was terminated on 18 Mar 2025.
According to our database (updated on 03 Jun 2025), the company uses 5 addresess: 40 Onehunga Mall, Onehunga, Auckland, 1061 (office address),
Level 3, 40 Onehunga Mall, Onehunga, Auckland, 1061 (registered address),
Level 3, 40 Onehunga Mall, Onehunga, Auckland, 1061 (service address),
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (physical address) among others.
Until 02 May 2025, Rock Solid Holdings Limited had been using Level 1, 2 Daniel Place, Te Rapa, Hamilton as their registered 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 Onehunga, Auckland postcode 1061.
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
Address #4: Level 3, 40 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Registered & service address used from 02 May 2025
Principal place of activity
40 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 New Zealand
Registered & service address used from 13 Jul 2020 to 02 May 2025
Address #2: Level 3, 40 Onehunga Mall, Auckland, 1061 New Zealand
Physical & registered address used from 17 Sep 2018 to 13 Jul 2020
Address #3: 29 Haydn Avenue, Royal Oak, Auckland, 1023 New Zealand
Physical & registered address used from 19 Oct 2005 to 17 Sep 2018
Address #4: 129 Captain Springs Road, Onehunga, Auckland
Registered address used from 12 Apr 2000 to 19 Oct 2005
Address #5: 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 2024
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 |
Onehunga Auckland 1061 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 - |
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: Epsom, Auckland, 1023 New Zealand
Address used since 01 Dec 2023
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 15 Dec 2020
Julie Rachel Bishop - Director (Inactive)
Appointment date: 16 Feb 2000
Termination date: 18 Mar 2025
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 27 Jul 2009
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