Boat Fix New Zealand Limited (issued an NZ business identifier of 9429036601011) was launched on 14 Mar 2002. 2 addresses are in use by the company: 1/76 Knights Road, Rothesay Bay, Auckland, 0630 (type: physical, registered). 168 Kittiwake Drive, Albany, North Shore had been their physical address, up until 24 Sep 2013. Boat Fix New Zealand Limited used other names, namely: Steve Pennington Boat Builders Limited from 14 Mar 2002 to 01 Apr 2015. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Pennington, Steven Derek (an individual) located at Rothesay Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Pennington, Deanne Jenny (an individual) - located at Rothesay Bay, Auckland. Moving on to the third group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Pennington, Steven Derek, located at Rothesay Bay, Auckland (an individual),
Pennington, Deanne Jenny, located at Rothesay Bay, Auckland (an individual). Businesscheck's data was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1/76 Knights Road, Rothesay Bay, Auckland, 0630 | Physical & registered & service | 24 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Deanne Jenny Pennington
Rothesay Bay, Auckland, 0630
Address used since 16 Sep 2013 |
Director | 14 Mar 2002 - current |
|
Steven Derek Pennington
Rothesay Bay, Auckland, 0630
Address used since 16 Sep 2013 |
Director | 14 Mar 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 168 Kittiwake Drive, Albany, North Shore | Physical & registered | 01 Jul 2008 - 24 Sep 2013 |
| 128 Kittiwake Drive, Albany, North Shore | Physical & registered | 23 Aug 2007 - 01 Jul 2008 |
| 756 East Coast Road, Browns Bay, Auckland | Physical & registered | 14 Mar 2002 - 23 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pennington, Steven Derek Individual |
Rothesay Bay Auckland 0630 |
14 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pennington, Deanne Jenny Individual |
Rothesay Bay Auckland 0630 |
14 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pennington, Steven Derek Individual |
Rothesay Bay Auckland 0630 |
14 Mar 2002 - current |
|
Pennington, Deanne Jenny Individual |
Rothesay Bay Auckland 0630 |
14 Mar 2002 - current |
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