Big Boom Properties Limited was launched on 03 Oct 2012 and issued an NZBN of 9429030509405. The registered LTD company has been supervised by 2 directors: Mauritz Daniel Olckers - an active director whose contract began on 03 Oct 2012,
Bonnita Olckers - an active director whose contract began on 26 Jun 2013.
As stated in BizDb's information (last updated on 23 Feb 2024), the company registered 1 address: 62 Symes Drive, Red Beach, Red Beach, 0932 (types include: postal, office).
Until 21 Dec 2020, Big Boom Properties Limited had been using 15 Mcdowell Crescent, Hillcrest, Auckland as their registered address.
BizDb found old names used by the company: from 17 Sep 2012 to 15 Oct 2012 they were called Olckers Properties Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Olckers, Bonnita (an individual) located at Red Beach, Red Beach postcode 0932.
The second group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Olckers, Mauritz Daniel - located at Red Beach, Red Beach. Big Boom Properties Limited has been categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
62 Symes Drive, Red Beach, Red Beach, 0932 New Zealand
Previous addresses
Address #1: 15 Mcdowell Crescent, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 21 Feb 2019 to 21 Dec 2020
Address #2: 19 Kingfisher Road, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 16 Feb 2017 to 21 Feb 2019
Address #3: 3/12 Relko Cr, Torbay, Auckland, 0614 New Zealand
Physical & registered address used from 18 Jul 2013 to 16 Feb 2017
Address #4: 21a Sabot Place, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 03 Oct 2012 to 18 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Olckers, Bonnita |
Red Beach Red Beach 0932 New Zealand |
03 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Director | Olckers, Mauritz Daniel |
Red Beach Red Beach 0932 New Zealand |
03 Oct 2012 - |
Mauritz Daniel Olckers - Director
Appointment date: 03 Oct 2012
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 17 Dec 2020
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 21 Feb 2019
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Jun 2016
Bonnita Olckers - Director
Appointment date: 26 Jun 2013
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 17 Dec 2020
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Jun 2016
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 21 Feb 2019
Sharp Acumen Limited
17 Kingfisher Road
Kylaidan Properties Limited
17 Kingfisher Road
Gemmell Developments Limited
25 Manuel Road
Xtratech Limited
210 Wainui Road
International Real Estate Consulting Limited
79 Madison Terrace
Stealth Led Lighting Limited
26 Madison Terrace
Harris Drive Limited
204 Harris Drive
Kennah Investments Limited
46 Timberland Drive
Kingfisher Rd Limited
204 Harris Drive
L M Williams Limited
18 Arriere Lane
Ming Zoom Investment Limited
11 Harris Drive
Wakl Limited
122 Harris Drive