General information

Black Rocket Limited

Type: NZ Limited Company (Ltd)
9429033959115
New Zealand Business Number
1848302
Company Number
Registered
Company Status

Black Rocket Limited (issued an NZ business identifier of 9429033959115) was started on 28 Jul 2006. 2 addresses are in use by the company: Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 (type: physical, registered). Smart Tax Chartered Accountants, Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland 0610 had been their registered address, up until 16 Feb 2015. Black Rocket Limited used other aliases, namely: Goldsilver Limited from 05 May 2008 to 23 Jun 2015, Sterling Investments Nz Limited (28 Jul 2006 to 05 May 2008). 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Boyd, Jan Maree (an individual) located at Te Atatu Peninsula, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Boyd, Mark Robert (an individual) - located at Te Atatu Peninsula, Auckland,
Boyd, Jan Maree (an individual) - located at Te Atatu Peninsula, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Boyd, Mark Robert, located at Te Atatu Peninsula, Auckland (an individual). The Businesscheck database was updated on 08 Jun 2025.

Current address Type Used since
Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 Physical & registered & service 16 Feb 2015
Directors
Name and Address Role Period
Jan Maree Boyd
Te Atatu Peninsula, Auckland, 0610
Address used since 28 Jul 2006
Director 28 Jul 2006 - current
Mark Robert Boyd
Te Atatu Peninsula, Auckland, 0610
Address used since 28 Jul 2006
Director 28 Jul 2006 - current
Addresses
Previous address Type Period
Smart Tax Chartered Accountants, Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland 0610 Registered & physical 04 Aug 2008 - 16 Feb 2015
12 Springbank Lane, Te Atatu Peninsula, Auckland Physical & registered 28 Jul 2006 - 04 Aug 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
23 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Boyd, Jan Maree
Individual
Te Atatu Peninsula
Auckland
28 Jul 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Boyd, Mark Robert
Individual
Te Atatu Peninsula
Auckland
28 Jul 2006 - current
Boyd, Jan Maree
Individual
Te Atatu Peninsula
Auckland
28 Jul 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Boyd, Mark Robert
Individual
Te Atatu Peninsula
Auckland
28 Jul 2006 - current
Location
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