Third Rock Group Limited
Type: NZ Limited Company (Ltd)Third Rock Group Limited (issued an NZ business identifier of 9429041642214) was incorporated on 07 Apr 2015. 3 addresses are currently in use by the company: 10 Greenhithe Road, Greenhithe, Auckland, 0632 (type: office, registered). 2/9 Ridgewood Crescent, Birkenhead, Auckland had been their physical address, up until 04 Aug 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 24 shares (24% of shares), namely:
Tedford, William Joseph Stuart (an individual) located at Boronia, Victoria postcode 3155. When considering the second group, a total of 1 shareholder holds 76% of all shares (76 shares); it includes
Mcvicar, Kevin (a director) - located at Hobsonville Point, Auckland. "Bar - licensed" (ANZSIC H452010) is the classification the Australian Bureau of Statistics issued to Third Rock Group Limited. Our database was last updated on 15 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Greenhithe Road, Greenhithe, Auckland, 0632 | Physical & registered & service | 04 Aug 2016 |
| 10 Greenhithe Road, Greenhithe, Auckland, 0632 | Office | 20 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Mcvicar
Hobsonville Point, Auckland, 0616
Address used since 09 Feb 2021
Birkdale, Auckland, 0626
Address used since 07 Apr 2015 |
Director | 07 Apr 2015 - current |
|
Joseph Brockliss
Beach Haven, Auckland, 0626
Address used since 27 Jul 2016 |
Director | 07 Apr 2015 - 03 Nov 2019 |
| Previous address | Type | Period |
|---|---|---|
| 2/9 Ridgewood Crescent, Birkenhead, Auckland, 0626 | Physical & registered | 07 Apr 2015 - 04 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tedford, William Joseph Stuart Individual |
Boronia Victoria 3155 |
02 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcvicar, Kevin Director |
Hobsonville Point Auckland 0616 |
07 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brockliss, Joseph Individual |
Beach Haven Auckland 0626 |
07 Apr 2015 - 03 Nov 2019 |
 |
Buscomb Chiropractic Limited Shop 1, 10 Greenhithe Road |
|
Kila Investments Limited 8 Greenhithe Road |
|
Samit Holdings Limited Shop 2, 8 Greenhithe Road |
|
Greenhithe Pharmacy Limited 6-8 Greenhithe Road |
|
Martel Consultancy Limited 8 Traffic Road |
|
Highrise Investments Limited 8 Greenhithe Road |
|
Bar Africa 2006 Limited 1b William Pickering Drive |
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La Kanaide Limited 49 A William Pickering Drive |
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Memory Lane (nz) Limited 149f Hobsonville Road |
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Huapai Golf Club Bar Limited 1261 Coatesville-riverhead Highway |
|
Lovebucket Limited 1171 Coatesville-riverhead Highway |
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The Rudder Limited 341 Lake Road |