General information
Third Rock International Limited
Type: NZ Limited Company (Ltd)9429033766867
New Zealand Business Number
1882706
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
095772390
GST Number
Third Rock International Limited (issued an NZ business number of 9429033766867) was incorporated on 07 Nov 2006. 2 addresses are in use by the company: 30 Mayfield Ave, Wakari, Dunedin, 9010 (type: physical, registered). 12 Thule Road, Stewart Island had been their registered address, up to 11 May 2018. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Lachmann, Holger (an individual) located at Wakari, Dunedin postcode 9010,
Griffiths, Christine Annette Ellen (an individual) located at Wakari, Dunedin postcode 9010. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Mayfield Ave, Wakari, Dunedin, 9010 | Physical & registered & service | 11 May 2018 |
Contact info
64 3 4676557
Phone (Phone)
hoggy28@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christine Annette Ellen Griffiths
Wakari, Dunedin, 9010
Address used since 01 Apr 2019
Halfmoon Bay, Stewart Island, 9818
Address used since 13 Apr 2010 |
Director | 07 Nov 2006 - current |
|
Holger Lachmann
Wakari, Dunedin, 9010
Address used since 01 Apr 2019
Halfmoon Bay, Stewart Island, 9818
Address used since 13 Apr 2010 |
Director | 07 Nov 2006 - current |
Addresses
Principal place of activity
| 30 Mayfield Ave , Wakari , Dunedin , 9010 |
| Previous address | Type | Period |
|---|---|---|
| 12 Thule Road, Stewart Island | Registered & physical | 07 Nov 2006 - 11 May 2018 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lachmann, Holger Individual |
Wakari Dunedin 9010 |
07 Nov 2006 - current |
|
Griffiths, Christine Annette Ellen Individual |
Wakari Dunedin 9010 |
07 Nov 2006 - current |
Location
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