Rocket Rentals New Zealand Limited (issued an NZ business identifier of 9429037658144) was started on 12 Mar 1999. 2 addresses are in use by the company: 835 Wyuna Bay Road, Coromandel, 3581 (type: registered, physical). 35 North Ridge Drive, Rototuna North, Hamilton had been their physical address, up until 11 May 2021. 1052632 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100000 shares (9.5% of shares), namely:
Herne Bay Holdings Limited (an entity) located at Coromandel postcode 3581. When considering the second group, a total of 1 shareholder holds 85.5% of all shares (exactly 900000 shares); it includes
Herne Bay Holdings Limited (an entity) - located at Coromandel. Moving on to the next group of shareholders, share allocation (52632 shares, 5%) belongs to 1 entity, namely:
Herne Bay Holdings Limited, located at Coromandel (an entity). "Film and video production" (business classification J551110) is the category the Australian Bureau of Statistics issued to Rocket Rentals New Zealand Limited. Our information was updated on 12 Apr 2024.
Current address | Type | Used since |
---|---|---|
835 Wyuna Bay Road, Coromandel, 3581 | Registered & physical & service | 11 May 2021 |
Name and Address | Role | Period |
---|---|---|
Nicholas Jon Foreman
Coromandel, 3581
Address used since 03 May 2021
Rototuna, Hamilton, 3281
Address used since 02 Mar 2016 |
Director | 12 Mar 1999 - current |
Raewyn Barbara Braithwaite
Herne Bay, Auckland,
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - 21 Dec 2007 |
Judith Priscilla Hudson
Stokes Valley, Lower Hutt,
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - 20 Jun 2003 |
Peter John Hudson
Stokes Valley, Lower Hutt,
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - 20 Jun 2003 |
16 Virginia Avenue , Eden Terrace , Auckland , 1021 |
Previous address | Type | Period |
---|---|---|
35 North Ridge Drive, Rototuna North, Hamilton, 3281 | Physical & registered | 11 Mar 2020 - 11 May 2021 |
16 Virginia Avenue, Eden Terrace, Auckland, 1021 | Physical | 09 May 2013 - 11 Mar 2020 |
16 Virginia Avenue, Eden Terrace, Auckland, 1021 | Registered | 09 Apr 2013 - 11 Mar 2020 |
2 Minnie Street, Eden Terrace, Auckland | Registered | 20 Feb 2006 - 09 Apr 2013 |
2 Minnie Street, Eden Terrace, Auckland | Physical | 20 Feb 2006 - 09 May 2013 |
47 Hamilton Road, Herne Bay, Auckland | Registered | 12 Apr 2000 - 20 Feb 2006 |
47 Hamilton Road, Herne Bay, Auckland | Physical | 12 Mar 1999 - 20 Feb 2006 |
Shareholder Name | Address | Period |
---|---|---|
Herne Bay Holdings Limited Shareholder NZBN: 9429038414275 Entity (NZ Limited Company) |
Coromandel 3581 |
12 Mar 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Herne Bay Holdings Limited Shareholder NZBN: 9429038414275 Entity (NZ Limited Company) |
Coromandel 3581 |
12 Mar 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Herne Bay Holdings Limited Shareholder NZBN: 9429038414275 Entity (NZ Limited Company) |
Coromandel 3581 |
12 Mar 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Peter Individual |
Mt Maunganui Bay Of Plenty |
27 Apr 2009 - 26 Jun 2014 |
Mayhall, Diane Individual |
Birkdale Auckland 0626 |
28 Feb 2007 - 26 Jun 2014 |
Wilson, Greville Christopher Nigel Individual |
Herne Bay |
27 Apr 2009 - 26 Jun 2014 |
Rocky Films Limited Other |
31 Mar 2004 - 31 Mar 2004 | |
The Mayhall Family Trust Other |
28 Feb 2007 - 28 Feb 2007 | |
Mayhall, Diane Individual |
Birkdale Auckland |
31 Mar 2004 - 27 Jun 2010 |
Null - Rocky Films Limited Other |
31 Mar 2004 - 31 Mar 2004 | |
Webster, Scott James Individual |
Albany |
12 Mar 1999 - 07 Apr 2011 |
Null - The Mayhall Family Trust Other |
28 Feb 2007 - 28 Feb 2007 |
C M Trading Company Limited 14 Virginia Avenue |
|
Savill Coordinates Limited 25 Virginia Avenue |
|
Sanitaire NZ Limited Suite 4, 26 Virginia Avenue |
|
Health & Safety Services NZ Limited 26 Virginia Ave |
|
The Print Guys Limited The Print Guys Limited |
|
Ocs Group NZ Limited Ocs Group NZ Limited |
Chillbox Creative Limited Flat 4, 30 Fleet Street |
Matchbox New Zealand Productions Limited Site 3, 30 St Benedicts Street |
Rockwell Music Limited 25 Khyber Pass Road |
Tamarillo Films Limited Suite 2-3 |
Craft Media Workshop Limited Flat 3k, 6 Burgoyne Street |
Angel Rowed Limited 21 Edinburgh Street |