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Boom Business Limited

Type: NZ Limited Company (Ltd)
9429031382847
NZBN
3116785
Company Number
Registered
Company Status
105539258
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
2d Amera Place
Huntington Park
Auckland 2013
New Zealand
Physical & service & registered address used since 27 Jul 2022

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).

Addresses

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

Contact info
64 21 02167777
Phone
mail@boombusiness.co.nz
Email
martin@boombusiness.co.nz
17 May 2019 nzbn-reserved-invoice-email-address-purpose
www.martinbarnes.co
14 May 2021 Website
www.galorefive.com
08 May 2020 Website
www.martinbarnestraining.com
08 May 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Latimer Trustees 2010 Limited
Shareholder NZBN: 9429031740845
Moorhouse Ave
Christchurch
8141
New Zealand
Director Barnes, Martin Henry Rd 2
Motueka
7197
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Barnes, Martin Henry Rd 2
Motueka
7197
New Zealand
Directors

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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