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First Rock Consultancy Limited

Type: NZ Limited Company (Ltd)
9429037822392
NZBN
912770
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Service & physical & registered address used since 10 Aug 2015
30 Fenton Street
Papatoetoe
Auckland 2025
New Zealand
Registered address used since 10 Oct 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Loader, Andrew Joseph Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Loader, Raewyn Joan Papatoetoe
Auckland
2025
New Zealand
Directors

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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