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Black Rocket Limited

Type: NZ Limited Company (Ltd)
9429033959115
NZBN
1848302
Company Number
Registered
Company Status
Current address
Level 1, 199 Lincoln Road
Henderson
Auckland 0610
New Zealand
Physical & registered & service address used since 16 Feb 2015

Black Rocket Limited, a registered company, was incorporated on 28 Jul 2006. 9429033959115 is the NZBN it was issued. This company has been supervised by 2 directors: Jan Maree Boyd - an active director whose contract began on 28 Jul 2006,
Mark Robert Boyd - an active director whose contract began on 28 Jul 2006.
Last updated on 08 Jun 2025, our database contains detailed information about 1 address: Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 (type: physical, registered).
Black Rocket Limited had been using Smart Tax Chartered Accountants, Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland 0610 as their registered address until 16 Feb 2015.
More names used by the company, as we managed to find at BizDb, included: from 05 May 2008 to 23 Jun 2015 they were called Goldsilver Limited, from 28 Jul 2006 to 05 May 2008 they were called Sterling Investments Nz Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 98 shares (98%). Finally there is the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Smart Tax Chartered Accountants, Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland 0610 New Zealand

Registered & physical address used from 04 Aug 2008 to 16 Feb 2015

Address: 12 Springbank Lane, Te Atatu Peninsula, Auckland

Physical & registered address used from 28 Jul 2006 to 04 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 23 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Boyd, Jan Maree Te Atatu Peninsula
Auckland
Shares Allocation #2 Number of Shares: 98
Individual Boyd, Mark Robert Te Atatu Peninsula
Auckland
Individual Boyd, Jan Maree Te Atatu Peninsula
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Boyd, Mark Robert Te Atatu Peninsula
Auckland
Directors

Jan Maree Boyd - Director

Appointment date: 28 Jul 2006

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 28 Jul 2006


Mark Robert Boyd - Director

Appointment date: 28 Jul 2006

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 28 Jul 2006

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