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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 26 May 2025), 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:
Anderson, Barbara Kay (a director) located at Auckland Central, Auckland postcode 1010,
Tbag Trustees (Walters) Limited (an entity) located at 55 Shortland Street, 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
Director Anderson, Barbara Kay Auckland Central
Auckland
1010
New Zealand
Entity (NZ Limited Company) Tbag Trustees (walters) Limited
Shareholder NZBN: 9429047171916
55 Shortland Street
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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