General information

Rocket Rentals New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037658144
New Zealand Business Number
946103
Company Number
Registered
Company Status
J551110 - Film And Video Production
Industry classification codes with description

Rocket Rentals New Zealand Limited (issued an NZ business identifier of 9429037658144) was started on 12 Mar 1999. 2 addresses are in use by the company: 835 Wyuna Bay Road, Coromandel, 3581 (type: registered, physical). 35 North Ridge Drive, Rototuna North, Hamilton had been their physical address, up until 11 May 2021. 1052632 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100000 shares (9.5% of shares), namely:
Herne Bay Holdings Limited (an entity) located at Coromandel postcode 3581. When considering the second group, a total of 1 shareholder holds 85.5% of all shares (exactly 900000 shares); it includes
Herne Bay Holdings Limited (an entity) - located at Coromandel. Moving on to the next group of shareholders, share allocation (52632 shares, 5%) belongs to 1 entity, namely:
Herne Bay Holdings Limited, located at Coromandel (an entity). "Film and video production" (business classification J551110) is the category the Australian Bureau of Statistics issued to Rocket Rentals New Zealand Limited. Our information was updated on 12 Apr 2024.

Current address Type Used since
835 Wyuna Bay Road, Coromandel, 3581 Registered & physical & service 11 May 2021
Contact info
64 21 956870
Phone (Phone)
64 9 3734330
Phone (Phone)
nic@rocketrentals.com
Email
nic.foreman@outlook.co.nz
Email
No website
Website
www.rocketrentals.com
Website
Directors
Name and Address Role Period
Nicholas Jon Foreman
Coromandel, 3581
Address used since 03 May 2021
Rototuna, Hamilton, 3281
Address used since 02 Mar 2016
Director 12 Mar 1999 - current
Raewyn Barbara Braithwaite
Herne Bay, Auckland,
Address used since 01 Apr 1999
Director 01 Apr 1999 - 21 Dec 2007
Judith Priscilla Hudson
Stokes Valley, Lower Hutt,
Address used since 01 Apr 1999
Director 01 Apr 1999 - 20 Jun 2003
Peter John Hudson
Stokes Valley, Lower Hutt,
Address used since 01 Apr 1999
Director 01 Apr 1999 - 20 Jun 2003
Addresses
Principal place of activity
16 Virginia Avenue , Eden Terrace , Auckland , 1021
Previous address Type Period
35 North Ridge Drive, Rototuna North, Hamilton, 3281 Physical & registered 11 Mar 2020 - 11 May 2021
16 Virginia Avenue, Eden Terrace, Auckland, 1021 Physical 09 May 2013 - 11 Mar 2020
16 Virginia Avenue, Eden Terrace, Auckland, 1021 Registered 09 Apr 2013 - 11 Mar 2020
2 Minnie Street, Eden Terrace, Auckland Registered 20 Feb 2006 - 09 Apr 2013
2 Minnie Street, Eden Terrace, Auckland Physical 20 Feb 2006 - 09 May 2013
47 Hamilton Road, Herne Bay, Auckland Registered 12 Apr 2000 - 20 Feb 2006
47 Hamilton Road, Herne Bay, Auckland Physical 12 Mar 1999 - 20 Feb 2006
Financial Data
Financial info
1052632
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Herne Bay Holdings Limited
Shareholder NZBN: 9429038414275
Entity (NZ Limited Company)
Coromandel
3581
12 Mar 1999 - current
Shares Allocation #2 Number of Shares: 900000
Shareholder Name Address Period
Herne Bay Holdings Limited
Shareholder NZBN: 9429038414275
Entity (NZ Limited Company)
Coromandel
3581
12 Mar 1999 - current
Shares Allocation #3 Number of Shares: 52632
Shareholder Name Address Period
Herne Bay Holdings Limited
Shareholder NZBN: 9429038414275
Entity (NZ Limited Company)
Coromandel
3581
12 Mar 1999 - current

Historic shareholders

Shareholder Name Address Period
Smith, Peter
Individual
Mt Maunganui
Bay Of Plenty
27 Apr 2009 - 26 Jun 2014
Mayhall, Diane
Individual
Birkdale
Auckland
0626
28 Feb 2007 - 26 Jun 2014
Wilson, Greville Christopher Nigel
Individual
Herne Bay
27 Apr 2009 - 26 Jun 2014
Rocky Films Limited
Other
31 Mar 2004 - 31 Mar 2004
The Mayhall Family Trust
Other
28 Feb 2007 - 28 Feb 2007
Mayhall, Diane
Individual
Birkdale
Auckland
31 Mar 2004 - 27 Jun 2010
Null - Rocky Films Limited
Other
31 Mar 2004 - 31 Mar 2004
Webster, Scott James
Individual
Albany
12 Mar 1999 - 07 Apr 2011
Null - The Mayhall Family Trust
Other
28 Feb 2007 - 28 Feb 2007
Location
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