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General information

Bedrock Developments Limited

Type: NZ Limited Company (Ltd)
9429037344962
New Zealand Business Number
1019537
Company Number
Registered
Company Status

Bedrock Developments Limited (New Zealand Business Number 9429037344962) was incorporated on 07 Mar 2000. 4 addresses are currently in use by the company: 2/11 Pacific Avenue, Mount Maunganui (type: registered, physical). C/- Tdr Business Consulting Limited, 3/285 Maunganui Road, Mount Maunganui had been their registered address, up to 04 Aug 2008. Bedrock Developments Limited used more aliases, namely: Abc Rentals Limited from 07 Mar 2000 to 22 Feb 2006. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1% of shares), namely:
Blair, Sandra Lee (an individual) located at Brookfield, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 990 shares); it includes
Blair, Peter Henley (an individual) - located at Brookfield, Tauranga. The Businesscheck database was updated on 16 Mar 2024.

Current address Type Used since
C/-tdr Business Consulting Limited, 2/11 Pacific Avenue, Mount Maunganui Other (Address For Share Register) & shareregister (Address For Share Register) 28 Jul 2008
2/11 Pacific Avenue, Mount Maunganui Registered & physical & service 04 Aug 2008
Last updated:
Directors
Name and Address Role Period
Peter Henley Blair
Brookfield, Tauranga, 3110
Address used since 05 Jul 2019
Tauranga, 3110
Address used since 03 Jul 2015
Director 07 Mar 2000 - current
Sandra Lee Blair
Brookfield, Tauranga, 3110
Address used since 05 Jul 2019
Tauranga, 3110
Address used since 03 Jul 2015
Director 07 Mar 2000 - current
Addresses
Previous address Type Period
C/- Tdr Business Consulting Limited, 3/285 Maunganui Road, Mount Maunganui Registered & physical 13 Jul 2002 - 04 Aug 2008
Second Floor, Realty House, 60 Durham Street, Tauranga Registered 10 Jul 2001 - 13 Jul 2002
C/- Tdr Business Consulting Limited, 1/34 Balmoral Terrace, Tauranga Physical 10 Jul 2001 - 13 Jul 2002
Second Floor, Realty House, 60 Durham Street, Tauranga Physical 10 Jul 2001 - 10 Jul 2001
Second Floor, Realty House, 60 Durham Street, Tauranga Registered 12 Apr 2000 - 10 Jul 2001
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Blair, Sandra Lee
Individual 		Brookfield
Tauranga
3110 		07 Mar 2000 - current
Shares Allocation #2 Number of Shares: 990
Shareholder Name Address Period
Blair, Peter Henley
Individual 		Brookfield
Tauranga
3110 		07 Mar 2000 - current
Location
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