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 07 Apr 2024.
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 |
Marine Risk Evaluation Limited 1/76 Knights Road |
|
Steve Pennington Boat Builders Limited 1/76 Knights Avenue |
|
R & M Capitals Limited 15 Calypso Place |
|
Plaistowe Properties Company Limited 2/65 Knights Road |
|
Rigo Consult Limited 10b Calypso Place |
|
Gt Trust 2011 Limited 7 Shearwater Rise |