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The Boma Limited

Type: NZ Limited Company (Ltd)
9429031293303
NZBN
3207506
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S955940
Industry classification code
Community Based Multifunctional Activity Nec
Industry classification description
Current address
67 Old Barn Road
Rd 4
Papakura 2584
New Zealand
Other address (Address For Share Register) used since 30 Mar 2020
18 Cottesmore Place
Huntington Park
Auckland 2013
New Zealand
Delivery & postal & other (Address For Share Register) & shareregister address used since 30 Mar 2021
18 Cottesmore Place
Huntington Park
Auckland 2013
New Zealand
Registered & physical & service address used since 09 Apr 2021

The Boma Limited, a registered company, was registered on 29 Nov 2010. 9429031293303 is the NZ business identifier it was issued. "Community based multifunctional activity nec" (ANZSIC S955940) is how the company has been categorised. This company has been managed by 3 directors: Veronica Turner - an active director whose contract began on 29 Nov 2010,
Leon Turner - an inactive director whose contract began on 29 Nov 2010 and was terminated on 27 Mar 2012,
Adela Jacobs - an inactive director whose contract began on 29 Nov 2010 and was terminated on 21 Jul 2011.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: 18 Cottesmore Place, Huntington Park, Auckland, 2013 (registered address),
18 Cottesmore Place, Huntington Park, Auckland, 2013 (physical address),
18 Cottesmore Place, Huntington Park, Auckland, 2013 (service address),
18 Cottesmore Place, Huntington Park, Auckland, 2013 (other address) among others.
The Boma Limited had been using 67 Old Barn Road, Rd 4, Papakura as their registered address up to 09 Apr 2021.
More names for the company, as we managed to find at BizDb, included: from 25 Nov 2010 to 14 Nov 2012 they were called Vea Enterprises Limited.
A total of 900 shares are allotted to 3 shareholders (2 groups). The first group includes 300 shares (33.33%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 600 shares (66.67%).

Addresses

Principal place of activity

18 Cottesmore Place, Huntington Park, Auckland, 2013 New Zealand


Previous addresses

Address #1: 67 Old Barn Road, Rd 4, Papakura, 2584 New Zealand

Registered & physical address used from 03 Oct 2018 to 09 Apr 2021

Address #2: 3 Inchinnam Road, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 13 Apr 2016 to 03 Oct 2018

Address #3: 60 Redoubt Road, Goodwood Heights, Auckland, 2105 New Zealand

Registered & physical address used from 04 Apr 2012 to 13 Apr 2016

Address #4: 3 Cairnsvale Rise, Manurewa, Manukau, 2105 New Zealand

Physical & registered address used from 14 Apr 2011 to 04 Apr 2012

Address #5: 72 Wairere Road, The Gardens, Manukau, 2105 New Zealand

Physical & registered address used from 29 Nov 2010 to 14 Apr 2011

Contact info
64 21 2508509
06 Mar 2019 Phone
tulips770@gmail.com
30 Mar 2020 nzbn-reserved-invoice-email-address-purpose
tulips770@gmail.com
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: March

Annual return last filed: 15 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Turner, Leon Huntington Park
Auckland
2013
New Zealand
Director Leon Turner Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Turner, Veronica Huntington Park
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jacobs, Adela Te Atatu Road. Te Atatu
Auckland
0610
New Zealand
Director Adela Jacobs Te Atatu Road. Te Atatu
Auckland
0610
New Zealand
Directors

Veronica Turner - Director

Appointment date: 29 Nov 2010

Address: Huntington Park, Auckland, 2013 New Zealand

Address used since 30 Mar 2021

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 25 Sep 2018

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 08 Apr 2015


Leon Turner - Director (Inactive)

Appointment date: 29 Nov 2010

Termination date: 27 Mar 2012

Address: Redoubt Road, Manukau, 2015 New Zealand

Address used since 27 Mar 2012


Adela Jacobs - Director (Inactive)

Appointment date: 29 Nov 2010

Termination date: 21 Jul 2011

Address: Te Atatu Road. Te Atatu, Auckland, 0610 New Zealand

Address used since 29 Nov 2010

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