General information

Bedrock Consultants Limited

Type: NZ Limited Company (Ltd)
9429031129183
New Zealand Business Number
3362110
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Bedrock Consultants Limited (New Zealand Business Number 9429031129183) was registered on 15 Apr 2011. 2 addresses are in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland had been their physical address, until 05 Nov 2018. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Kirk, Blair (a director) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Kirk, Juliet (an individual) - located at Parnell, Auckland. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Hoddle, Brett, located at Cockle Bay, Auckland (an individual),
Mcomish, Struan, located at Remuera, Auckland (an individual). "Business administrative service" (business classification N729110) is the category the Australian Bureau of Statistics issued to Bedrock Consultants Limited. The Businesscheck database was last updated on 21 Mar 2024.

Current address Type Used since
130 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered & service 05 Nov 2018
Directors
Name and Address Role Period
Blair Kirk
Parnell, Auckland, 1052
Address used since 15 Apr 2011
Director 15 Apr 2011 - current
Addresses
Previous address Type Period
Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 Physical & registered 07 Nov 2014 - 05 Nov 2018
Flat 43, 21 Armoy Drive, East Tamaki, Manukau, 2016 Registered & physical 15 Apr 2011 - 07 Nov 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kirk, Blair
Director
Parnell
Auckland
1052
15 Apr 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kirk, Juliet
Individual
Parnell
Auckland
1052
15 Apr 2011 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Hoddle, Brett
Individual
Cockle Bay
Auckland
2014
15 Apr 2011 - current
Mcomish, Struan
Individual
Remuera
Auckland
1050
15 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Brett Hoddle Trustee Limited
Shareholder NZBN: 9429036947270
Company Number: 1129313
Entity
15 Apr 2011 - 15 Apr 2011
Brett Hoddle Trustee Limited
Shareholder NZBN: 9429036947270
Company Number: 1129313
Entity
15 Apr 2011 - 15 Apr 2011
Location
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