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Rock Solid Holdings Limited

Type: NZ Limited Company (Ltd)
9429037371210
NZBN
1014247
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
46 Church Road
Pukete
Hamilton 3200
New Zealand
Other address (Address for Records) used since 24 Jul 2012
Level 1, 2 Daniel Place
Te Rapa
Hamilton 3200
New Zealand
Other (Address for Records) & records address (Address for Records) used since 03 Jul 2020
Level 1, 2 Daniel Place
Te Rapa
Hamilton 3200
New Zealand
Physical address used since 13 Jul 2020

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).

Addresses

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

Contact info
64 9 6340915
16 Jan 2019 Phone
info@euroclass.co.nz
16 Jan 2019 Email
www.euroclass.co.nz
16 Jan 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Inverness Group Limited
Shareholder NZBN: 9429048848312
Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 375
Individual Bishop, Julie Rachel Royal Oak
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 575
Individual Bishop, Peter John Royal Oak
Auckland

New Zealand
Directors

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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