Third Rock Group Limited was launched on 07 Apr 2015 and issued a New Zealand Business Number of 9429041642214. This registered LTD company has been managed by 2 directors: Kevin Mcvicar - an active director whose contract began on 07 Apr 2015,
Joseph Brockliss - an inactive director whose contract began on 07 Apr 2015 and was terminated on 03 Nov 2019.
As stated in BizDb's data (updated on 26 Mar 2024), this company filed 1 address: 10 Greenhithe Road, Greenhithe, Auckland, 0632 (category: office, registered).
Until 04 Aug 2016, Third Rock Group Limited had been using 2/9 Ridgewood Crescent, Birkenhead, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 24 shares are held by 1 entity, namely:
Tedford, William Joseph Stuart (an individual) located at Boronia, Victoria postcode 3155.
Another group consists of 1 shareholder, holds 76% shares (exactly 76 shares) and includes
Mcvicar, Kevin - located at Hobsonville Point, Auckland. Third Rock Group Limited has been categorised as "Bar - licensed" (ANZSIC H452010).
Previous address
Address #1: 2/9 Ridgewood Crescent, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 07 Apr 2015 to 04 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Individual | Tedford, William Joseph Stuart |
Boronia Victoria 3155 Australia |
02 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 76 | |||
| Director | Mcvicar, Kevin |
Hobsonville Point Auckland 0616 New Zealand |
07 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brockliss, Joseph |
Beach Haven Auckland 0626 New Zealand |
07 Apr 2015 - 03 Nov 2019 |
Kevin Mcvicar - Director
Appointment date: 07 Apr 2015
Address: Hobsonville Point, Auckland, 0616 New Zealand
Address used since 09 Feb 2021
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 07 Apr 2015
Joseph Brockliss - Director (Inactive)
Appointment date: 07 Apr 2015
Termination date: 03 Nov 2019
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 27 Jul 2016
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