General information
Bedrock Limited
Type: NZ Limited Company (Ltd)9429040110943
New Zealand Business Number
188630
Company Number
Registered
Company Status
Bedrock Limited (issued a business number of 9429040110943) was started on 30 May 1967. 2 addresses are in use by the company: 3 Goodfellow Place, Hamilton, 3204 (type: physical, registered). 3 Goodfellow Place, Hamilton had been their registered address, up to 21 Jun 2017. Bedrock Limited used other aliases, namely: Puketaha Service Station Limited from 30 May 1967 to 10 Nov 1997. 15000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 15000 shares (100% of shares), namely:
Russell, Neil Arthur (an individual) located at Rd 1, Hamilton postcode 3281. Our database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Goodfellow Place, Hamilton, 3204 | Physical & registered & service | 21 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Arthur Russell
Rd 1, Hamilton, 3281
Address used since 01 Oct 2010 |
Director | 23 Sep 1997 - current |
|
Susan Jane Russell
Hamilton,
Address used since 22 Jul 2008 |
Director | 23 Sep 1997 - 09 Oct 2008 |
|
Barbara Anne Chibnall
Puketaha,
Address used since 10 Sep 1992 |
Director | 10 Sep 1992 - 23 Sep 1997 |
|
Francis Edward Chibnall
Puketaha,
Address used since 10 Sep 1992 |
Director | 10 Sep 1992 - 23 Sep 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Goodfellow Place, Hamilton, 3204 | Registered & physical | 05 Feb 2009 - 21 Jun 2017 |
| - | Physical | 14 Nov 1997 - 14 Nov 1997 |
| 124 Norton Road, Hamilton | Physical | 14 Nov 1997 - 05 Feb 2009 |
| Mccleery Callaway, 71 London Street, Hamilton | Registered | 01 May 1996 - 05 Feb 2009 |
Financial Data
Financial info
15000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Neil Arthur Individual |
Rd 1 Hamilton 3281 |
30 May 1967 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Susan Jane Individual |
Hamilton |
30 May 1967 - 22 Jul 2008 |
Location
Companies nearby
 |
Gulf Services Limited 3 Goodfellow Place |
|
Callaway Accounting Limited 3 Goodfellow Place |
|
Direct Cars (hamilton) Limited 3 Goodfellow Place |
|
Coro Mooring Services Limited 3 Goodfellow Place |
|
Cree 8 Construction Limited 3 Goodfellow Place |
|
Ck & Mt Holdings Limited 3 Goodfellow Place |