General information

Boom Rock Dogs Limited

Type: NZ Limited Company (Ltd)
9429041962787
New Zealand Business Number
5796563
Company Number
Registered
Company Status
S953905 - Animal Or Pet Boarding
Industry classification codes with description

Boom Rock Dogs Limited (issued a business number of 9429041962787) was launched on 04 Sep 2015. 2 addresses are in use by the company: 12 Hidden Hills Drive, Wanaka, Wanaka, 9305 (type: registered, physical). 8A David Crescent, Karori, Wellington had been their registered address, until 28 Jan 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 30 shares (30% of shares), namely:
Perkinson, Keryn (a director) located at Silverstream, Upper Hutt postcode 5019. As far as the second group is concerned, a total of 1 shareholder holds 70% of all shares (70 shares); it includes
Brooks, Karen (an individual) - located at Wanaka, Wanaka. "Animal or pet boarding" (business classification S953905) is the category the ABS issued to Boom Rock Dogs Limited. The Businesscheck data was last updated on 16 Apr 2024.

Current address Type Used since
12 Hidden Hills Drive, Wanaka, Wanaka, 9305 Registered & physical & service 28 Jan 2020
Directors
Name and Address Role Period
Karen Brooks
Wanaka, Wanaka, 9305
Address used since 20 Jan 2020
Director 04 Sep 2015 - current
Karen Brooks
Wanaka, Wanaka, 9305
Address used since 20 Jan 2020
Director 04 Sep 2015 - current
Karen Breslin
Karori, Wellington, 6012
Address used since 02 Mar 2018
Karori, Wellington, 6012
Address used since 30 Mar 2016
Director 04 Sep 2015 - current
Keryn Perkinson
Silverstream, Upper Hutt, 5019
Address used since 05 Feb 2024
Silverstream, Upper Hutt, 5019
Address used since 03 Nov 2023
Director 01 Oct 2023 - current
Addresses
Previous address Type Period
8a David Crescent, Karori, Wellington, 6012 Registered & physical 12 Mar 2018 - 28 Jan 2020
8 David Crescent, Karori, Wellington, 6012 Physical & registered 30 Mar 2016 - 12 Mar 2018
19 Woodvale Grove, Fairfield, Lower Hutt, 5011 Registered & physical 04 Sep 2015 - 30 Mar 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Perkinson, Keryn
Director
Silverstream
Upper Hutt
5019
05 Feb 2024 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Brooks, Karen
Individual
Wanaka
Wanaka
9305
05 Feb 2024 - current

Historic shareholders

Shareholder Name Address Period
Breslin, Karen
Director
Wanaka
Wanaka
9305
04 Sep 2015 - 05 Feb 2024
Location
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