General information

Rock Hard Civil And Drainage Limited

Type: NZ Limited Company (Ltd)
9429034924631
New Zealand Business Number
1605431
Company Number
Registered
Company Status
E310953 - Sewerage Or Stormwater Drainage System Construction
Industry classification codes with description

Rock Hard Civil and Drainage Limited (NZBN 9429034924631) was started on 23 Feb 2005. 3 addresses are in use by the company: Po Box 305 400, Triton Plaza, Auckland, 0757 (type: postal, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, until 09 Nov 2017. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
George, Philip David (a director) located at Greenhithe, Auckland postcode 0632,
George, Carrie (a director) located at Greenhithe, Auckland postcode 0632,
Lister Trustee Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
George, Carrie (a director) - located at Greenhithe, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
George, Philip David, located at Greenhithe, Auckland (a director). "Sewerage or stormwater drainage system construction" (business classification E310953) is the classification the Australian Bureau of Statistics issued Rock Hard Civil and Drainage Limited. The Businesscheck database was last updated on 05 Apr 2024.

Current address Type Used since
Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 09 Nov 2017
Po Box 305 400, Triton Plaza, Auckland, 0757 Postal 14 Jan 2020
Contact info
64 21 540703
Phone (Phone)
carrie@rockhard.co.nz
Email
www.rockhard.co.nz
Website
Directors
Name and Address Role Period
Carrie George
Greenhithe, Auckland, 0632
Address used since 21 Jun 2016
Director 23 Feb 2005 - current
Philip David George
Greenhithe, Auckland, 0632
Address used since 21 Jun 2016
Director 28 Aug 2008 - current
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 29 Jun 2016 - 09 Nov 2017
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 19 Dec 2012 - 29 Jun 2016
C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland Registered & physical 30 Apr 2008 - 19 Dec 2012
C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland Physical & registered 29 Apr 2008 - 30 Apr 2008
C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland Registered & physical 23 Feb 2005 - 29 Apr 2008
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
George, Philip David
Director
Greenhithe
Auckland
0632
29 Nov 2011 - current
George, Carrie
Director
Greenhithe
Auckland
0632
29 Nov 2011 - current
Lister Trustee Limited
Shareholder NZBN: 9429034244449
Entity (NZ Limited Company)
Parnell
Auckland
1052
05 Apr 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
George, Carrie
Director
Greenhithe
Auckland
0632
29 Nov 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
George, Philip David
Director
Greenhithe
Auckland
0632
29 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Koster, Mark William
Individual
Waimauku
Auckland
12 Dec 2005 - 12 Dec 2005
George, Kevin Walter
Individual
Greenhithe
Auckland
12 Dec 2005 - 29 Aug 2006
Lister Holdings Limited
Shareholder NZBN: 9429033476414
Company Number: 1929514
Entity
Albany
Auckland
0632
22 Aug 2007 - 05 Apr 2022
Lister Holdings Limited
Shareholder NZBN: 9429033476414
Company Number: 1929514
Entity
Parnell
Auckland
1052
22 Aug 2007 - 05 Apr 2022
George, Carrie
Individual
Greenhithe
Auckland
23 Feb 2005 - 16 Aug 2007
George, Phillip David
Individual
Greenhithe
Auckland
12 Dec 2005 - 16 Aug 2007
George, Charlotte Olive
Individual
Greenhithe
Auckland
12 Dec 2005 - 29 Aug 2006
Bellingham, Matthew Graeme
Individual
Takapuna
Auckland
12 Dec 2005 - 16 Aug 2007
Location
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