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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Director | Anderson, Barbara Kay |
Auckland Central Auckland 1010 New Zealand |
10 May 2012 - |
Entity (NZ Limited Company) | Tbag Trustees (walters) Limited Shareholder NZBN: 9429047171916 |
55 Shortland Street Auckland 1010 New Zealand |
26 May 2022 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Brougham, Jacqueline |
Rd 2 Hastings 4172 New Zealand |
23 Apr 2015 - |
Individual | England, Philip John |
Herne Bay Auckland 1011 New Zealand |
23 Apr 2015 - |
Individual | Brougham, Michael Paul |
Rd 2 Hastings 4172 New Zealand |
23 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Campbell, Carol Anne |
St Heliers Auckland 1071 New Zealand |
10 May 2012 - 26 May 2022 |
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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