First Rock Consultancy Limited was incorporated on 23 Jun 1998 and issued an NZ business identifier of 9429037822392. This registered LTD company has been run by 2 directors: Andrew Joseph Loader - an active director whose contract began on 23 Jun 1998,
Raewyn Joan Loader - an active director whose contract began on 23 Jun 1998.
As stated in our data (updated on 18 Apr 2024), the company registered 1 address: 30 Fenton Street, Papatoetoe, Auckland, 2025 (type: registered, physical).
Up until 10 Aug 2015, First Rock Consultancy Limited had been using C/-Walthall Ward Limited, Ground Floor, 642 Great South Road, Penrose, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Loader, Andrew Joseph (an individual) located at Papatoetoe, Auckland postcode 2025.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Loader, Raewyn Joan - located at Papatoetoe, Auckland.
Previous addresses
Address #1: C/-walthall Ward Limited, Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 New Zealand
Registered & physical address used from 05 Nov 2010 to 10 Aug 2015
Address #2: C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland New Zealand
Registered & physical address used from 19 Apr 2005 to 05 Nov 2010
Address #3: First Floor, Building 5, Central Park, 666 Great South Road, Penrose, Auckland
Registered address used from 12 Apr 2000 to 19 Apr 2005
Address #4: First Floor, Building 5, Central Park, 666 Great South Road, Penrose, Auckland
Physical address used from 24 Jun 1998 to 19 Apr 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Loader, Andrew Joseph |
Papatoetoe Auckland 2025 New Zealand |
23 Jun 1998 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Loader, Raewyn Joan |
Papatoetoe Auckland 2025 New Zealand |
23 Jun 1998 - |
Andrew Joseph Loader - Director
Appointment date: 23 Jun 1998
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 23 Jun 1998
Raewyn Joan Loader - Director
Appointment date: 23 Jun 1998
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 23 Jun 1998
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