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Bkaboom Limited

Type: NZ Limited Company (Ltd)
9429030679962
NZBN
3808236
Company Number
Registered
Company Status
Current address
104 Moir St
Mangawhai 0505
New Zealand
Registered & physical & service address used since 24 Jun 2019
104 Moir St
Mangawhai 0505
New Zealand
Postal & office & delivery address used since 07 Jul 2020

Bkaboom Limited was incorporated on 10 May 2012 and issued a New Zealand Business Number of 9429030679962. This registered LTD company has been run by 1 director, named Barbara Kay Anderson - an active director whose contract began on 10 May 2012.
As stated in our data (updated on 20 Apr 2024), this company uses 1 address: 104 Moir St, Mangawhai, 0505 (type: postal, office).
Up to 24 Jun 2019, Bkaboom Limited had been using 9 Woodside Road, Mount Eden, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (5 shareholders in total). In the first group, 75 shares are held by 2 entities, namely:
Tbag Trustees (Walters) Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010,
Anderson, Barbara Kay (a director) located at Auckland Central, Auckland postcode 1010.
The second group consists of 3 shareholders, holds 25% shares (exactly 25 shares) and includes
Brougham, Jacqueline - located at Rd 2, Hastings,
England, Philip John - located at Herne Bay, Auckland,
Brougham, Michael Paul - located at Rd 2, Hastings.

Addresses

Principal place of activity

104 Moir St, Mangawhai, 0505 New Zealand


Previous addresses

Address #1: 9 Woodside Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 20 Jul 2016 to 24 Jun 2019

Address #2: Level 8, 152 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 02 Jul 2013 to 20 Jul 2016

Address #3: 18 Emily Place, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 10 May 2012 to 02 Jul 2013

Contact info
jwalters@walterslaw.co.nz
07 Jul 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Entity (NZ Limited Company) Tbag Trustees (walters) Limited
Shareholder NZBN: 9429047171916
55 Shortland Street
Auckland
1010
New Zealand
Director Anderson, Barbara Kay Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Brougham, Jacqueline Rd 2
Hastings
4172
New Zealand
Individual England, Philip John Herne Bay
Auckland
1011
New Zealand
Individual Brougham, Michael Paul Rd 2
Hastings
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Carol Anne St Heliers
Auckland
1071
New Zealand
Directors

Barbara Kay Anderson - Director

Appointment date: 10 May 2012

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 26 May 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 May 2012

Address: Parnell, Auckland, 1052 New Zealand

Address used since 14 Jun 2019

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