General information

First Rock Consultancy Limited

Type: NZ Limited Company (Ltd)
9429037822392
New Zealand Business Number
912770
Company Number
Registered
Company Status

First Rock Consultancy Limited (New Zealand Business Number 9429037822392) was launched on 23 Jun 1998. 3 addresses are currently in use by the company: 30 Fenton Street, Papatoetoe, Auckland, 2025 (type: registered, physical). C/-Walthall Ward Limited, Ground Floor, 642 Great South Road, Penrose, Auckland had been their registered address, up to 10 Aug 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Loader, Andrew Joseph (an individual) located at Papatoetoe, Auckland postcode 2025. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Loader, Raewyn Joan (an individual) - located at Papatoetoe, Auckland. Businesscheck's information was updated on 23 May 2025.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Service & physical & registered 10 Aug 2015
30 Fenton Street, Papatoetoe, Auckland, 2025 Registered 10 Oct 2023
Directors
Name and Address Role Period
Andrew Joseph Loader
Papatoetoe, Auckland, 2025
Address used since 23 Jun 1998
Director 23 Jun 1998 - current
Raewyn Joan Loader
Papatoetoe, Auckland, 2025
Address used since 23 Jun 1998
Director 23 Jun 1998 - current
Addresses
Previous address Type Period
C/-walthall Ward Limited, Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 Registered & physical 05 Nov 2010 - 10 Aug 2015
C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland Registered & physical 19 Apr 2005 - 05 Nov 2010
First Floor, Building 5, Central Park, 666 Great South Road, Penrose, Auckland Registered 12 Apr 2000 - 19 Apr 2005
First Floor, Building 5, Central Park, 666 Great South Road, Penrose, Auckland Physical 24 Jun 1998 - 19 Apr 2005
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Loader, Andrew Joseph
Individual
Papatoetoe
Auckland
2025
23 Jun 1998 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Loader, Raewyn Joan
Individual
Papatoetoe
Auckland
2025
23 Jun 1998 - current
Location
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