Bedrock Developments Limited (New Zealand Business Number 9429037344962) was incorporated on 07 Mar 2000. 4 addresses are currently in use by the company: 2/11 Pacific Avenue, Mount Maunganui (type: registered, physical). C/- Tdr Business Consulting Limited, 3/285 Maunganui Road, Mount Maunganui had been their registered address, up to 04 Aug 2008. Bedrock Developments Limited used more aliases, namely: Abc Rentals Limited from 07 Mar 2000 to 22 Feb 2006. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1% of shares), namely:
Blair, Sandra Lee (an individual) located at Brookfield, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 990 shares); it includes
Blair, Peter Henley (an individual) - located at Brookfield, Tauranga. The Businesscheck database was updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
C/-tdr Business Consulting Limited, 2/11 Pacific Avenue, Mount Maunganui | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Jul 2008 |
2/11 Pacific Avenue, Mount Maunganui | Registered & physical & service | 04 Aug 2008 |
Name and Address | Role | Period |
---|---|---|
Peter Henley Blair
Brookfield, Tauranga, 3110
Address used since 05 Jul 2019
Tauranga, 3110
Address used since 03 Jul 2015 |
Director | 07 Mar 2000 - current |
Sandra Lee Blair
Brookfield, Tauranga, 3110
Address used since 05 Jul 2019
Tauranga, 3110
Address used since 03 Jul 2015 |
Director | 07 Mar 2000 - current |
Previous address | Type | Period |
---|---|---|
C/- Tdr Business Consulting Limited, 3/285 Maunganui Road, Mount Maunganui | Registered & physical | 13 Jul 2002 - 04 Aug 2008 |
Second Floor, Realty House, 60 Durham Street, Tauranga | Registered | 10 Jul 2001 - 13 Jul 2002 |
C/- Tdr Business Consulting Limited, 1/34 Balmoral Terrace, Tauranga | Physical | 10 Jul 2001 - 13 Jul 2002 |
Second Floor, Realty House, 60 Durham Street, Tauranga | Physical | 10 Jul 2001 - 10 Jul 2001 |
Second Floor, Realty House, 60 Durham Street, Tauranga | Registered | 12 Apr 2000 - 10 Jul 2001 |
Shareholder Name | Address | Period |
---|---|---|
Blair, Sandra Lee Individual |
Brookfield Tauranga 3110 |
07 Mar 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Blair, Peter Henley Individual |
Brookfield Tauranga 3110 |
07 Mar 2000 - current |
Mjr Transport Limited 2/11 Pacific Avenue |
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Specialised Electronic Services Limited 2/11 Pacific Avenue |
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Pool Services Limited 2/11 Pacific Avenue |
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Winters & Thorne Limited 2/11 Pacific Avenue |
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Mac Street Limited 2/11 Pacific Avenue |
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Gemini Tiling & Texture Limited 2/11 Pacific Avenue |