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 Ormond - an active director whose contract started on 01 Apr 2020,
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,
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 21 Apr 2024), 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 2 groups (4 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Oo Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Another group consists of 3 shareholders, holds 70 per cent shares (exactly 70 shares) and includes
Eastwick, Jonathan William Richard - located at Boom Rock Road, Johnsonville, Wellington,
Bha Trustee Limited - located at Wellington,
Eastwick, Mildred Marion Ray - 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: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Oo Limited Shareholder NZBN: 9429030107489 |
East Tamaki Auckland 2013 New Zealand |
21 Apr 2020 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Eastwick, Jonathan William Richard |
Boom Rock Road Johnsonville, Wellington New Zealand |
15 Mar 2010 - |
| 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 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 Ormond - Director
Appointment date: 01 Apr 2020
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 01 Apr 2020
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
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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