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.
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 | |||
Entity (NZ Limited Company) | Tbag Trustees (walters) Limited Shareholder NZBN: 9429047171916 |
55 Shortland Street Auckland 1010 New Zealand |
26 May 2022 - |
Director | Anderson, Barbara Kay |
Auckland Central Auckland 1010 New Zealand |
10 May 2012 - |
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
Virtis Datacentres Limited
9 Woodside Road
Dales Property Investments Limited
17 Woodside Road
Dales Consultancy Services Limited
17 Woodside Road
The Write People Limited
12 Woodside Road
S J Shah & Co Limited
Flat 4, 2 Fairview Road
Gigi International Consulting Limited
2b Woodside Road