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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | Perkinson, Keryn |
Silverstream Upper Hutt 5019 New Zealand |
05 Feb 2024 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Brooks, Karen |
Wanaka Wanaka 9305 New Zealand |
05 Feb 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Breslin, Karen |
Wanaka Wanaka 9305 New Zealand |
04 Sep 2015 - 05 Feb 2024 |
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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