General information

Boat Fix New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036601011
New Zealand Business Number
1192888
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pennington, Steven Derek
Individual
Rothesay Bay
Auckland
0630
14 Mar 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pennington, Deanne Jenny
Individual
Rothesay Bay
Auckland
0630
14 Mar 2002 - current
Shares Allocation #3 Number of Shares: 98
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
Location
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