Bomac Property Investments Limited was started on 08 Apr 2013 and issued a business number of 9429030281233. The registered LTD company has been run by 2 directors: Gregory Trevor Bogun - an active director whose contract began on 08 Apr 2013,
Darin John Mccarthy - an active director whose contract began on 08 Apr 2013.
According to our information (last updated on 17 Mar 2024), this company uses 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (category: registered, physical).
A total of 330000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 165000 shares are held by 2 entities, namely:
Mccarthy, Darin John (a director) located at Karaka, Papakura postcode 2113,
Akl Trustee No 2 Limited (an entity) located at Ellerslie, Auckland.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 165000 shares) and includes
Bogun Trust Company Limited - located at 2Nd Floor, 15B Vestey Drive, Mt. Wellington. Bomac Property Investments Limited is classified as "Investment - commercial property" (business classification L671230).
Basic Financial info
Total number of Shares: 330000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 165000 | |||
| Director | Mccarthy, Darin John |
Karaka Papakura 2113 New Zealand |
08 Apr 2013 - |
| Entity (NZ Limited Company) | Akl Trustee No 2 Limited Shareholder NZBN: 9429032882926 |
Ellerslie Auckland New Zealand |
08 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 165000 | |||
| Entity (NZ Limited Company) | Bogun Trust Company Limited Shareholder NZBN: 9429034003435 |
2nd Floor, 15b Vestey Drive Mt. Wellington New Zealand |
08 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccarthy, Elizabeth Jane |
Karaka Papakura 2113 New Zealand |
08 Apr 2013 - 20 Jul 2018 |
| Individual | Mccarthy, Elizabeth Jane |
Karaka Papakura 2113 New Zealand |
08 Apr 2013 - 20 Jul 2018 |
Gregory Trevor Bogun - Director
Appointment date: 08 Apr 2013
Address: Randwick Park, Auckland, 2105 New Zealand
Address used since 08 Apr 2013
Darin John Mccarthy - Director
Appointment date: 08 Apr 2013
Address: Karaka, Papakura, 2113 New Zealand
Address used since 10 Jun 2020
Address: Karaka, Papakura, 2113 New Zealand
Address used since 28 Jun 2016
Address: Karaka, Papakura, 2113 New Zealand
Address used since 30 May 2019
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