Boomrock Holdings Limited was registered on 15 Mar 2010 and issued a New Zealand Business Number of 9429031634755. This registered LTD company has been run by 5 directors: Jonathan William Richard Eastwick - an active director whose contract started on 15 Mar 2010,
Oliver Michael Richard - an active director whose contract started on 01 Apr 2020,
Stuart James Gordon - an active director whose contract started on 01 Apr 2020,
Oliver Michael Richard Ormond - an inactive director whose contract started on 01 Apr 2020 and was terminated on 21 May 2024,
Mildred Marion Ray Eastwick - an inactive director whose contract started on 15 Mar 2010 and was terminated on 06 Oct 2015.
As stated in BizDb's data (updated on 26 May 2025), the company uses 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (category: physical, registered).
Until 16 Aug 2019, Boomrock Holdings Limited had been using Level 16, 10 Brandon Street, Wellington as their physical address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Bha Trustee Limited (an entity) located at Wellington postcode 6011,
Eastwick, Mildred Marion Ray (an individual) located at Boom Rock Road, Johnsonville, Wellington,
Eastwick, Jonathan William Richard (an individual) located at Boom Rock Road, Johnsonville, Wellington.
Previous addresses
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Physical & registered address used from 24 Feb 2015 to 16 Aug 2019
Address: Level 7, 234 Wakefield Street, Wellington New Zealand
Physical & registered address used from 15 Mar 2010 to 24 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bha Trustee Limited Shareholder NZBN: 9429041169247 |
Wellington 6011 New Zealand |
10 Jul 2014 - |
| Individual | Eastwick, Mildred Marion Ray |
Boom Rock Road Johnsonville, Wellington New Zealand |
15 Mar 2010 - |
| Individual | Eastwick, Jonathan William Richard |
Boom Rock Road Johnsonville, Wellington New Zealand |
15 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Oo Limited Shareholder NZBN: 9429030107489 Company Number: 4584180 |
East Tamaki Auckland 2013 New Zealand |
21 Apr 2020 - 21 May 2024 |
| Individual | Kemp, Richard |
Wellington New Zealand |
15 Mar 2010 - 10 Jul 2014 |
Jonathan William Richard Eastwick - Director
Appointment date: 15 Mar 2010
Address: Boom Rock Road, Johnsonville, Wellington, 6037 New Zealand
Address used since 29 Jul 2015
Oliver Michael Richard - Director
Appointment date: 01 Apr 2020
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 01 Apr 2020
Stuart James Gordon - Director
Appointment date: 01 Apr 2020
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 01 Apr 2020
Oliver Michael Richard Ormond - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 21 May 2024
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 01 Apr 2020
Mildred Marion Ray Eastwick - Director (Inactive)
Appointment date: 15 Mar 2010
Termination date: 06 Oct 2015
Address: Boom Rock Road, Johnsonville, Wellington, 6037 New Zealand
Address used since 29 Jul 2015
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