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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
George, Carrie Director |
Greenhithe Auckland 0632 |
29 Nov 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
George, Philip David Director |
Greenhithe Auckland 0632 |
29 Nov 2011 - current |
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 |
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