Boom Golf Limited, a registered company, was launched on 03 Sep 2010. 9429031395137 is the number it was issued. "Sporting equipment retailing - except clothing or footwear" (business classification G424160) is how the company has been classified. This company has been run by 3 directors: Peter Ranford - an active director whose contract began on 03 Sep 2010,
Lydia Adelaide Ranford - an active director whose contract began on 04 Mar 2015,
Bryan Henry - an inactive director whose contract began on 03 Sep 2010 and was terminated on 13 Sep 2011.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 4 addresses the company uses, namely: 30 Greenbough Lane, Greenhithe, Auckland, 0632 (office address),
13 Munford Lane, Riverhead, Riverhead, 0820 (postal address),
13 Munford Lane, Riverhead, Riverhead, 0820 (office address),
13 Munford Lane, Riverhead, Riverhead, 0820 (delivery address) among others.
Boom Golf Limited had been using 30 Greenbough Lane, Greenhithe, Auckland as their physical address until 06 Mar 2015.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Lastly the next share allotment (1 share 1%) made up of 1 entity.
Other active addresses
Principal place of activity
30 Greenbough Lane, Greenhithe, Auckland, 0632 New Zealand
Previous addresses
Address #1: 30 Greenbough Lane, Greenhithe, Auckland, 0632 New Zealand
Physical address used from 05 Mar 2015 to 06 Mar 2015
Address #2: 30 Greenbough Lane, Greenhithe, Auckland, 0632 New Zealand
Registered address used from 05 Mar 2015 to 12 Oct 2017
Address #3: Flat 1, 3 Orwell Road, Greenhithe, Auckland, 0632 New Zealand
Physical & registered address used from 21 Sep 2011 to 05 Mar 2015
Address #4: 32 Metcalfe Road, Ranui, Waitakere, 0612 New Zealand
Registered & physical address used from 03 Sep 2010 to 21 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Ranford, Lydia Adelaide |
Riverhead Riverhead 0820 New Zealand |
28 Sep 2015 - |
| Director | Ranford, Peter |
Riverhead Riverhead 0820 New Zealand |
03 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Ranford, Peter |
Riverhead Riverhead 0820 New Zealand |
03 Sep 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Ranford, Lydia Adelaide |
Riverhead Riverhead 0820 New Zealand |
28 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chan, Shane Weng Loon |
Hillcrest Auckland 0627 New Zealand |
28 Sep 2015 - 20 Oct 2021 |
| Individual | Henry, Bryan |
Ranui Waitakere 0612 New Zealand |
03 Sep 2010 - 13 Sep 2011 |
| Director | Bryan Henry |
Ranui Waitakere 0612 New Zealand |
03 Sep 2010 - 13 Sep 2011 |
Peter Ranford - Director
Appointment date: 03 Sep 2010
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 12 Oct 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 08 Feb 2013
Lydia Adelaide Ranford - Director
Appointment date: 04 Mar 2015
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 12 Oct 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 04 Mar 2015
Bryan Henry - Director (Inactive)
Appointment date: 03 Sep 2010
Termination date: 13 Sep 2011
Address: Ranui, Waitakere, 0612 New Zealand
Address used since 03 Sep 2010
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