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Rocket Rentals New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037658144
NZBN
946103
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
835 Wyuna Bay Road
Coromandel 3581
New Zealand
Registered & physical & service address used since 11 May 2021

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.

Addresses

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

Contact info
64 21 956870
Phone
64 9 3734330
Phone
nic@rocketrentals.com
Email
nic.foreman@outlook.co.nz
Email
No website
Website
www.rocketrentals.com
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100000
Entity (NZ Limited Company) Herne Bay Holdings Limited
Shareholder NZBN: 9429038414275
Coromandel
3581
New Zealand
Shares Allocation #2 Number of Shares: 900000
Entity (NZ Limited Company) Herne Bay Holdings Limited
Shareholder NZBN: 9429038414275
Coromandel
3581
New Zealand
Shares Allocation #3 Number of Shares: 52632
Entity (NZ Limited Company) Herne Bay Holdings Limited
Shareholder NZBN: 9429038414275
Coromandel
3581
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Peter Mt Maunganui
Bay Of Plenty

New Zealand
Individual Mayhall, Diane Birkdale
Auckland
0626
New Zealand
Individual Wilson, Greville Christopher Nigel Herne Bay

New Zealand
Other Rocky Films Limited
Other The Mayhall Family Trust
Individual Mayhall, Diane Birkdale
Auckland
Other Null - Rocky Films Limited
Individual Webster, Scott James Albany
Other Null - The Mayhall Family Trust
Directors

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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