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Boat Rockers Limited

Type: NZ Limited Company (Ltd)
9429046006189
NZBN
6250743
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G424510
Industry classification code
Boat Dealing
Industry classification description
Current address
14 Newport Place
Forrest Hill
Auckland 0620
New Zealand
Physical & registered & service address used since 13 Feb 2019
14 Newport Place
Forrest Hill
Auckland 0620
New Zealand
Postal & office & delivery address used since 25 Feb 2020
1c Lemon Grove Lane
Greenhithe
Auckland 0620 0632
New Zealand
Registered & service address used since 21 Mar 2024

Boat Rockers Limited was launched on 13 Mar 2017 and issued an NZ business number of 9429046006189. This registered LTD company has been managed by 2 directors: Dawid Johan De Wet - an active director whose contract started on 13 Mar 2017,
Deane Ramsey Shaftoe - an inactive director whose contract started on 13 Mar 2017 and was terminated on 01 Mar 2021.
As stated in BizDb's database (updated on 31 Mar 2024), the company uses 1 address: 1C Lemon Grove Lane, Greenhithe, Auckland 0620, 0632 (type: registered, service).
Until 13 Feb 2019, Boat Rockers Limited had been using 59 Kenmure Avenue, Forrest Hill, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Shaftoe, Deane Ramsey (an individual) located at The Gardens, Auckland postcode 2105,
Deane Shaftoe (a director) located at The Gardens, Auckland postcode 2105.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
De Wet, Dawid Johan - located at Greenhithe, Auckland. Boat Rockers Limited was categorised as "Boat dealing" (ANZSIC G424510).

Addresses

Principal place of activity

14 Newport Place, Forrest Hill, Auckland, 0620 New Zealand


Previous addresses

Address #1: 59 Kenmure Avenue, Forrest Hill, Auckland, 0620 New Zealand

Physical & registered address used from 14 Mar 2018 to 13 Feb 2019

Address #2: 7 Hobbs Road, Matakatia, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 13 Mar 2017 to 14 Mar 2018

Contact info
64 9 4441244
25 Feb 2020 Phone
johan.dewe@cartrack.com
Email
johan.dewet@cartrack.com
09 Mar 2022 Email
johan.dewet@cartrack.com
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Shaftoe, Deane Ramsey The Gardens
Auckland
2105
New Zealand
Director Deane Ramsey Shaftoe The Gardens
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 500
Director De Wet, Dawid Johan Greenhithe
Auckland
0632
New Zealand
Directors

Dawid Johan De Wet - Director

Appointment date: 13 Mar 2017

Address: Greenhithe, Auckland 0620, 0632 New Zealand

Address used since 01 Mar 2024

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 02 Feb 2019

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 06 Mar 2018

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 13 Mar 2017


Deane Ramsey Shaftoe - Director (Inactive)

Appointment date: 13 Mar 2017

Termination date: 01 Mar 2021

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 13 Mar 2017

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