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Bkaboom Limited

Type: Nz Limited Company (Ltd)
9429030679962
NZBN
3808236
Company Number
Registered
Company Status
Current address
9 Woodside Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical address used since 20 Jul 2016

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 May 2019), this company uses 1 address: 9 Woodside Road, Mount Eden, Auckland, 1024 (type: registered, physical).
Up to 20 Jul 2016, Bkaboom Limited had been using Level 8, 152 Quay Street, Auckland Central, Auckland as their registered 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:
Barbara Anderson (a director) located at Mount Eden, Auckland postcode 1024,
Carol Campbell (an individual) located at St Heliers, Auckland postcode 1071.
The second group consists of 3 shareholders, holds 25% shares (exactly 25 shares) and includes
Michael Brougham - located at Rd 2, Hastings,
Jacqueline Brougham - located at Rd 2, Hastings,
Philip England - located at Herne Bay, Auckland.

Addresses

Previous addresses

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

Registered & physical address used from 02 Jul 2013 to 20 Jul 2016

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

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 25 Jun 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Director Barbara Kay Anderson Mount Eden
Auckland
1024
New Zealand
Individual Carol Anne Campbell St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Michael Paul Brougham Rd 2
Hastings
4172
New Zealand
Individual Jacqueline Brougham Rd 2
Hastings
4172
New Zealand
Individual Philip John England Herne Bay
Auckland
1011
New Zealand
Directors

Barbara Kay Anderson - Director

Appointment date: 10 May 2012

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 May 2012

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