Baboom Limited

Baboom Limited, a registered company, was incorporated on 30 Apr 2013. 9429030251533 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Michael John Sorensen - an active director whose contract started on 18 Jul 2013,
Grant Kennedy Edmundson - an inactive director whose contract started on 04 Mar 2014 and was terminated on 20 May 2016,
Nathan Mark Ruff - an inactive director whose contract started on 17 Jul 2014 and was terminated on 21 Oct 2015,
Finn Batato - an inactive director whose contract started on 05 Jul 2013 and was terminated on 08 Jul 2014,
Antonio Frank Lentino - an inactive director whose contract started on 30 Apr 2013 and was terminated on 17 Jun 2014.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical).
Baboom Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their physical address until 24 Nov 2021.
A total of 94525264 shares are issued to 36 shareholders (35 groups). The first group consists of 1060000 shares (1.12 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 4605263 shares (4.87 per cent). Finally the 3rd share allotment (1869305 shares 1.98 per cent) made up of 1 entity.

Previous addresses

Address: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 15 Aug 2014 to 24 Nov 2021

Address: C/- Hlb Mann Judd Limited, 49 Apolo Drive, Mairangi Bay, North Shore City, O632 New Zealand

Registered & physical address used from 17 Jul 2014 to 15 Aug 2014

Address: Springhill Farm, 1232 Sh 1, Rd2, Wellsford, 0972 New Zealand

Registered & physical address used from 30 Apr 2013 to 17 Jul 2014

Previous Shareholders

Michael John Sorensen - Director

Appointment date: 18 Jul 2013

Grant Kennedy Edmundson - Director (Inactive)

Appointment date: 04 Mar 2014

Termination date: 20 May 2016

Nathan Mark Ruff - Director (Inactive)

Appointment date: 17 Jul 2014

Termination date: 21 Oct 2015

Finn Batato - Director (Inactive)

Appointment date: 05 Jul 2013

Termination date: 08 Jul 2014

Antonio Frank Lentino - Director (Inactive)

Appointment date: 30 Apr 2013

Termination date: 17 Jun 2014