Boom Business Limited was started on 23 Sep 2010 and issued an NZ business number of 9429031382847. This registered LTD company has been run by 1 director, named Martin Henry Barnes - an active director whose contract began on 23 Sep 2010.
According to our database (updated on 25 Feb 2024), this company filed 1 address: 2D Amera Place, Huntington Park, Auckland, 2013 (category: physical, service).
Until 27 Jul 2022, Boom Business Limited had been using 75 Farrant Drive, Wanaka, Wanaka as their registered address.
BizDb identified former names for this company: from 13 Sep 2010 to 21 May 2012 they were called Profit House 1 Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Latimer Trustees 2010 Limited (an entity) located at Moorhouse Ave, Christchurch postcode 8141,
Barnes, Martin Henry (a director) located at Rd 2, Motueka postcode 7197.
The 2nd group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Barnes, Martin Henry - located at Rd 2, Motueka. Boom Business Limited has been categorised as "Business consultant service" (ANZSIC M696205).
Principal place of activity
8 Tommy Street, Pegasus, Pegasus, 7612 New Zealand
Previous addresses
Address: 75 Farrant Drive, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 24 May 2021 to 27 Jul 2022
Address: 137 Mapua Drive, Mapua, 7005 New Zealand
Registered & physical address used from 12 Sep 2019 to 24 May 2021
Address: 7 George Street, Picton, Picton, 7220 New Zealand
Registered & physical address used from 06 Jun 2017 to 12 Sep 2019
Address: 267 High Street, Rangiora, Rangiora, 7400 New Zealand
Physical & registered address used from 23 Sep 2010 to 06 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Latimer Trustees 2010 Limited Shareholder NZBN: 9429031740845 |
Moorhouse Ave Christchurch 8141 New Zealand |
23 Sep 2010 - |
Director | Barnes, Martin Henry |
Rd 2 Motueka 7197 New Zealand |
23 Sep 2010 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Barnes, Martin Henry |
Rd 2 Motueka 7197 New Zealand |
23 Sep 2010 - |
Martin Henry Barnes - Director
Appointment date: 23 Sep 2010
Address: Rd 2, Motueka, 7197 New Zealand
Address used since 19 Jul 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 14 May 2021
Address: Mapua, Mapua, 7005 New Zealand
Address used since 04 Sep 2019
Address: Picton, Picton, 7220 New Zealand
Address used since 26 May 2017
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