Boom Boom Food Limited

Boom Boom Food Limited was incorporated on 12 Jul 2013 and issued an NZ business identifier of 9429030141445. The removed LTD company has been supervised by 2 directors: Tony Hao Shi - an active director whose contract started on 03 Aug 2015,
Zhanhong Zhang - an inactive director whose contract started on 12 Jul 2013 and was terminated on 01 Oct 2021.
As stated in our data (last updated on 06 Dec 2023), the company registered 2 addresses: 42 Charlestown Drive, Flat Bush, Auckland, 2019 (physical address),
42 Charlestown Drive, Flat Bush, Auckland, 2019 (registered address),
42 Charlestown Drive, Flat Bush, Auckland, 2019 (service address),
Po Box 217116, Botany Junction, Auckland, 2164 (postal address) among others.
Until 21 Nov 2019, Boom Boom Food Limited had been using 134 Bank Street, Regent, Whangarei as their registered address.
BizDb identified former names for the company: from 11 Jul 2013 to 19 Nov 2021 they were called Univest International Holdings Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Zhang, Zhanhong (an individual) located at Flat Bush, Auckland postcode 2019,
Zhanhong Zhang (a director) located at Flat Bush, Auckland postcode 2019.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Shi, Tony Hao - located at Flat Bush, Auckland. Boom Boom Food Limited was categorised as "Takeaway food retailing" (business classification H451260).

Principal place of activity

42 Charlestown Drive, Flat Bush, Auckland, 2019 New Zealand

Previous address

Address #1: 134 Bank Street, Regent, Whangarei, 0112 New Zealand

Registered & physical address used from 12 Jul 2013 to 21 Nov 2019

Tony Hao Shi - Director

Appointment date: 03 Aug 2015

Zhanhong Zhang - Director (Inactive)

Appointment date: 12 Jul 2013

Termination date: 01 Oct 2021