Bedrock Limited

Bedrock Limited, a registered company, was started on 30 May 1967. 9429040110943 is the NZBN it was issued. This company has been supervised by 4 directors: Neil Arthur Russell - an active director whose contract began on 23 Sep 1997,
Susan Jane Russell - an inactive director whose contract began on 23 Sep 1997 and was terminated on 09 Oct 2008,
Barbara Anne Chibnall - an inactive director whose contract began on 10 Sep 1992 and was terminated on 23 Sep 1997,
Francis Edward Chibnall - an inactive director whose contract began on 10 Sep 1992 and was terminated on 23 Sep 1997.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 3 Goodfellow Place, Hamilton, 3204 (type: physical, registered).
Bedrock Limited had been using 3 Goodfellow Place, Hamilton as their registered address until 21 Jun 2017.
Past names for the company, as we identified at BizDb, included: from 30 May 1967 to 10 Nov 1997 they were called Puketaha Service Station Limited.
One entity owns all company shares (exactly 15000 shares) - Russell, Neil Arthur - located at 3204, Rd 1, Hamilton.

Previous addresses

Address: 3 Goodfellow Place, Hamilton, 3204 New Zealand

Registered & physical address used from 05 Feb 2009 to 21 Jun 2017

Address: -

Physical address used from 14 Nov 1997 to 14 Nov 1997

Address: 124 Norton Road, Hamilton

Physical address used from 14 Nov 1997 to 05 Feb 2009

Address: Mccleery Callaway, 71 London Street, Hamilton

Registered address used from 01 May 1996 to 05 Feb 2009

Previous Shareholders

Neil Arthur Russell - Director

Appointment date: 23 Sep 1997

Susan Jane Russell - Director (Inactive)

Appointment date: 23 Sep 1997

Termination date: 09 Oct 2008

Barbara Anne Chibnall - Director (Inactive)

Appointment date: 10 Sep 1992

Termination date: 23 Sep 1997

Francis Edward Chibnall - Director (Inactive)

Appointment date: 10 Sep 1992

Termination date: 23 Sep 1997