General information

Bedrock Solutions Limited

Type: NZ Limited Company (Ltd)
9429035952077
New Zealand Business Number
1317782
Company Number
Registered
Company Status
85316591
GST Number
M696260 - Occupational Safety And Health (osh) Consultancy Service
Industry classification codes with description

Bedrock Solutions Limited (issued a business number of 9429035952077) was incorporated on 04 Jun 2003. 3 addresses are currently in use by the company: Po Box 28032, Beckenham, Christchurch, 8242 (type: postal, physical). 17 Birdwood Avenue, Beckenham, Christchurch had been their physical address, up until 14 Aug 2019. Bedrock Solutions Limited used other names, namely: System Improvements Made Simple Limited from 04 Jun 2003 to 13 May 2007. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Mclean, Sarita (an individual) located at Beckenham, Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Mclean, Stuart Alexander (an individual) - located at Beckenham, Christchurch. Moving on to the next group of shareholders, share allocation (90 shares, 90%) belongs to 3 entities, namely:
Cambridge Trustees Limited, located at Christchurch Central, Christchurch (an entity),
Mclean, Stuart Alexander, located at Beckenham, Christchurch (an individual),
Mclean, Sarita, located at Beckenham, Christchurch (an individual). "Occupational safety and health (OSH) consultancy service" (business classification M696260) is the classification the ABS issued Bedrock Solutions Limited. The Businesscheck information was last updated on 12 Mar 2024.

Current address Type Used since
131a Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 14 Aug 2019
Po Box 28032, Beckenham, Christchurch, 8242 Postal 03 Feb 2021
Contact info
64 3 3370493
Phone (Phone)
stuart@bedrocksolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
stuart@bedrocksolutions.co.nz
Email
www.bedrocksolutions.co.nz
Website
Directors
Name and Address Role Period
Sarita Mclean
Beckenham, Christchurch, 8023
Address used since 12 Jan 2010
Director 04 Jun 2003 - current
Stuart Alexander Mclean
Beckenham, Christchurch, 8023
Address used since 12 Jan 2010
Director 04 Jun 2003 - current
Addresses
Principal place of activity
17 Birdwood Avenue , Beckenham , Christchurch , 8023
Previous address Type Period
17 Birdwood Avenue, Beckenham, Christchurch, 8023 Physical & registered 04 Jun 2003 - 14 Aug 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Mclean, Sarita
Individual
Beckenham
Christchurch
04 Jun 2003 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Mclean, Stuart Alexander
Individual
Beckenham
Christchurch
04 Jun 2003 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Cambridge Trustees Limited
Shareholder NZBN: 9429037730239
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
01 Feb 2013 - current
Mclean, Stuart Alexander
Individual
Beckenham
Christchurch
8023
09 Sep 2010 - current
Mclean, Sarita
Individual
Beckenham
Christchurch
8023
09 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
09 Sep 2010 - 01 Feb 2013
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
09 Sep 2010 - 01 Feb 2013
Location
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