Boat Fix New Zealand Limited

Boat Fix New Zealand Limited was started on 14 Mar 2002 and issued a business number of 9429036601011. The registered LTD company has been managed by 2 directors: Deanne Jenny Pennington - an active director whose contract started on 14 Mar 2002,
Steven Derek Pennington - an active director whose contract started on 14 Mar 2002.
According to our information (last updated on 27 Feb 2024), the company uses 1 address: 1/76 Knights Road, Rothesay Bay, Auckland, 0630 (category: physical, registered).
Up to 24 Sep 2013, Boat Fix New Zealand Limited had been using 168 Kittiwake Drive, Albany, North Shore as their physical address.
BizDb found previous names for the company: from 14 Mar 2002 to 01 Apr 2015 they were named Steve Pennington Boat Builders Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Pennington, Steven Derek (an individual) located at Rothesay Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Pennington, Deanne Jenny - located at Rothesay Bay, Auckland.
The third share allocation (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).

Previous addresses

Address: 168 Kittiwake Drive, Albany, North Shore New Zealand

Physical & registered address used from 01 Jul 2008 to 24 Sep 2013

Address: 128 Kittiwake Drive, Albany, North Shore

Physical & registered address used from 23 Aug 2007 to 01 Jul 2008

Address: 756 East Coast Road, Browns Bay, Auckland

Physical & registered address used from 14 Mar 2002 to 23 Aug 2007

Deanne Jenny Pennington - Director

Appointment date: 14 Mar 2002

Steven Derek Pennington - Director

Appointment date: 14 Mar 2002