Rocket Rentals New Zealand Limited, a registered company, was started on 12 Mar 1999. 9429037658144 is the NZBN it was issued. "Film and video production" (business classification J551110) is how the company is classified. The company has been supervised by 4 directors: Nicholas Jon Foreman - an active director whose contract began on 12 Mar 1999,
Raewyn Barbara Braithwaite - an inactive director whose contract began on 01 Apr 1999 and was terminated on 21 Dec 2007,
Judith Priscilla Hudson - an inactive director whose contract began on 01 Apr 1999 and was terminated on 20 Jun 2003,
Peter John Hudson - an inactive director whose contract began on 01 Apr 1999 and was terminated on 20 Jun 2003.
Last updated on 12 Apr 2024, our data contains detailed information about 1 address: 835 Wyuna Bay Road, Coromandel, 3581 (types include: registered, physical).
Rocket Rentals New Zealand Limited had been using 35 North Ridge Drive, Rototuna North, Hamilton as their physical address until 11 May 2021.
A total of 1052632 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 100000 shares (9.5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 900000 shares (85.5%). Finally there is the next share allocation (52632 shares 5%) made up of 1 entity.
Principal place of activity
16 Virginia Avenue, Eden Terrace, Auckland, 1021 New Zealand
Previous addresses
Address: 35 North Ridge Drive, Rototuna North, Hamilton, 3281 New Zealand
Physical & registered address used from 11 Mar 2020 to 11 May 2021
Address: 16 Virginia Avenue, Eden Terrace, Auckland, 1021 New Zealand
Physical address used from 09 May 2013 to 11 Mar 2020
Address: 16 Virginia Avenue, Eden Terrace, Auckland, 1021 New Zealand
Registered address used from 09 Apr 2013 to 11 Mar 2020
Address: 2 Minnie Street, Eden Terrace, Auckland New Zealand
Registered address used from 20 Feb 2006 to 09 Apr 2013
Address: 2 Minnie Street, Eden Terrace, Auckland New Zealand
Physical address used from 20 Feb 2006 to 09 May 2013
Address: 47 Hamilton Road, Herne Bay, Auckland
Registered address used from 12 Apr 2000 to 20 Feb 2006
Address: 47 Hamilton Road, Herne Bay, Auckland
Physical address used from 12 Mar 1999 to 20 Feb 2006
Basic Financial info
Total number of Shares: 1052632
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Herne Bay Holdings Limited Shareholder NZBN: 9429038414275 |
Coromandel 3581 New Zealand |
12 Mar 1999 - |
Shares Allocation #2 Number of Shares: 900000 | |||
Entity (NZ Limited Company) | Herne Bay Holdings Limited Shareholder NZBN: 9429038414275 |
Coromandel 3581 New Zealand |
12 Mar 1999 - |
Shares Allocation #3 Number of Shares: 52632 | |||
Entity (NZ Limited Company) | Herne Bay Holdings Limited Shareholder NZBN: 9429038414275 |
Coromandel 3581 New Zealand |
12 Mar 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Peter |
Mt Maunganui Bay Of Plenty New Zealand |
27 Apr 2009 - 26 Jun 2014 |
Individual | Mayhall, Diane |
Birkdale Auckland 0626 New Zealand |
28 Feb 2007 - 26 Jun 2014 |
Individual | Wilson, Greville Christopher Nigel |
Herne Bay New Zealand |
27 Apr 2009 - 26 Jun 2014 |
Other | Rocky Films Limited | 31 Mar 2004 - 31 Mar 2004 | |
Other | The Mayhall Family Trust | 28 Feb 2007 - 28 Feb 2007 | |
Individual | Mayhall, Diane |
Birkdale Auckland |
31 Mar 2004 - 27 Jun 2010 |
Other | Null - Rocky Films Limited | 31 Mar 2004 - 31 Mar 2004 | |
Individual | Webster, Scott James |
Albany |
12 Mar 1999 - 07 Apr 2011 |
Other | Null - The Mayhall Family Trust | 28 Feb 2007 - 28 Feb 2007 |
Nicholas Jon Foreman - Director
Appointment date: 12 Mar 1999
Address: Coromandel, 3581 New Zealand
Address used since 03 May 2021
Address: Rototuna, Hamilton, 3281 New Zealand
Address used since 02 Mar 2016
Raewyn Barbara Braithwaite - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 21 Dec 2007
Address: Herne Bay, Auckland,
Address used since 01 Apr 1999
Judith Priscilla Hudson - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 20 Jun 2003
Address: Stokes Valley, Lower Hutt,
Address used since 01 Apr 1999
Peter John Hudson - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 20 Jun 2003
Address: Stokes Valley, Lower Hutt,
Address used since 01 Apr 1999
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