3rd Rock Holdings Limited
Type: NZ Limited Company (Ltd)3Rd Rock Holdings Limited (issued an NZ business number of 9429037705084) was started on 10 Dec 1998. 2 addresses are in use by the company: 69 Kuripaka Crescent, The Gardens, Auckland, 2105 (type: registered, physical). 69 Kuripaka Crescent, Manurewa, Auckland had been their registered address, until 30 Jun 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Ruddell, Heather Janette (an individual) located at The Gardens, Auckland postcode 2105. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Brooke, David Robert De Wickham (an individual) - located at The Gardens, Auckland. Businesscheck's information was last updated on 04 May 2023.
| Current address | Type | Used since |
|---|---|---|
| 69 Kuripaka Crescent, The Gardens, Auckland, 2105 | Registered & physical & service | 30 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
David Robert De Wickham Brooke
The Gardens, Auckland, 2105
Address used since 22 Jun 2016 |
Director | 10 Dec 1998 - current |
|
Heather Janette Ruddell
The Gardens, Auckland, 2105
Address used since 22 Jun 2016 |
Director | 10 Dec 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 69 Kuripaka Crescent, Manurewa, Auckland | Registered | 22 Aug 2008 - 30 Jun 2016 |
| C/-ascentbusiness Directions, 7-9 Mccoll Street, Newmarket, Auckland | Registered | 18 Jun 2007 - 22 Aug 2008 |
| 69 Kuripaka Crescent, Manurewa | Physical | 13 Jul 2005 - 30 Jun 2016 |
| C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland | Registered | 10 Jan 2005 - 18 Jun 2007 |
| 1 Baltic Place, Manukau Heights, Auckland | Registered | 12 Aug 2002 - 10 Jan 2005 |
| C/- Withers Tsang & Co Ltd, 24-26 Pollen Stret, Ponsonby, Auckland | Registered | 08 Mar 2002 - 12 Aug 2002 |
| 1 Baltic Place, Manukau Heights, Auckland | Physical | 08 Mar 2002 - 13 Jul 2005 |
| C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland | Physical | 08 Mar 2002 - 08 Mar 2002 |
| Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 24 Oct 2001 - 08 Mar 2002 |
| Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland | Physical | 24 Oct 2001 - 24 Oct 2001 |
| 1 Baltic Place, Manukau Heights, Auckland | Physical | 24 Oct 2001 - 08 Mar 2002 |
| Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 12 Apr 2000 - 24 Oct 2001 |
| Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 30 Jun 1999 - 12 Apr 2000 |
| Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland | Physical | 11 Dec 1998 - 24 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruddell, Heather Janette Individual |
The Gardens Auckland 2105 |
10 Dec 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooke, David Robert De Wickham Individual |
The Gardens Auckland 2105 |
10 Dec 1998 - current |
 |
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