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Boom Rock Dogs Limited

Type: NZ Limited Company (Ltd)
9429041962787
NZBN
5796563
Company Number
Registered
Company Status
S953905
Industry classification code
Animal Or Pet Boarding
Industry classification description
Current address
12 Hidden Hills Drive
Wanaka
Wanaka 9305
New Zealand
Registered & physical & service address used since 28 Jan 2020

Boom Rock Dogs Limited was launched on 04 Sep 2015 and issued an NZ business identifier of 9429041962787. The registered LTD company has been supervised by 4 directors: Karen Brooks - an active director whose contract started on 04 Sep 2015,
Karen Brooks - an active director whose contract started on 04 Sep 2015,
Karen Breslin - an active director whose contract started on 04 Sep 2015,
Keryn Perkinson - an active director whose contract started on 01 Oct 2023.
As stated in BizDb's data (last updated on 16 Apr 2024), this company uses 1 address: 12 Hidden Hills Drive, Wanaka, Wanaka, 9305 (types include: registered, physical).
Until 28 Jan 2020, Boom Rock Dogs Limited had been using 8A David Crescent, Karori, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Perkinson, Keryn (a director) located at Silverstream, Upper Hutt postcode 5019.
Then there is a group that consists of 1 shareholder, holds 70% shares (exactly 70 shares) and includes
Brooks, Karen - located at Wanaka, Wanaka. Boom Rock Dogs Limited is classified as "Animal or pet boarding" (business classification S953905).

Addresses

Previous addresses

Address: 8a David Crescent, Karori, Wellington, 6012 New Zealand

Registered & physical address used from 12 Mar 2018 to 28 Jan 2020

Address: 8 David Crescent, Karori, Wellington, 6012 New Zealand

Physical & registered address used from 30 Mar 2016 to 12 Mar 2018

Address: 19 Woodvale Grove, Fairfield, Lower Hutt, 5011 New Zealand

Registered & physical address used from 04 Sep 2015 to 30 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Perkinson, Keryn Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Brooks, Karen Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Breslin, Karen Wanaka
Wanaka
9305
New Zealand
Directors

Karen Brooks - Director

Appointment date: 04 Sep 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 20 Jan 2020


Karen Brooks - Director

Appointment date: 04 Sep 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 20 Jan 2020


Karen Breslin - Director

Appointment date: 04 Sep 2015

Address: Karori, Wellington, 6012 New Zealand

Address used since 02 Mar 2018

Address: Karori, Wellington, 6012 New Zealand

Address used since 30 Mar 2016


Keryn Perkinson - Director

Appointment date: 01 Oct 2023

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 05 Feb 2024

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 03 Nov 2023

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