Bomc Properties Limited, a registered company, was started on 17 Sep 2009. 9429031914529 is the NZBN it was issued. The company has been run by 5 directors: Nigel James Gould - an active director whose contract began on 17 Sep 2009,
Ross Graham Morley - an active director whose contract began on 22 Jul 2020,
James Peter Gould - an active director whose contract began on 22 Jul 2020,
Murray Alexander Mccaw - an inactive director whose contract began on 15 Oct 2009 and was terminated on 22 Jul 2020,
Ross Graham Morley - an inactive director whose contract began on 15 Oct 2009 and was terminated on 01 Jan 2012.
Updated on 12 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: Level 3, 104 The Terrace, Wellington, 6011 (physical address),
Level 3, 104 The Terrace, Wellington, 6011 (service address),
9 Wade Street East, Wadestown, Wellington, 6012 (registered address).
Bomc Properties Limited had been using Level 5, 104 The Terrace, Wellington as their registered address up to 16 Apr 2018.
A total of 1000000 shares are allocated to 5 shareholders (3 groups). The first group consists of 666666 shares (66.67%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 133334 shares (13.33%). Finally we have the third share allocation (200000 shares 20%) made up of 3 entities.
Previous addresses
Address #1: Level 5, 104 The Terrace, Wellington, 6011 New Zealand
Registered address used from 17 Sep 2009 to 16 Apr 2018
Address #2: Level 5, 104 The Terrace, Wellington, 6011 New Zealand
Physical address used from 17 Sep 2009 to 05 Jun 2019
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: May
Annual return last filed: 26 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 666666 | |||
| Entity (NZ Limited Company) | Byrd Services Limited Shareholder NZBN: 9429039860750 |
Wadestown Wellington 6012 New Zealand |
19 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 133334 | |||
| Entity (NZ Limited Company) | Arvada Holdings Limited Shareholder NZBN: 9429031879804 |
Taradale Napier 4112 New Zealand |
19 Oct 2009 - |
| Shares Allocation #3 Number of Shares: 200000 | |||
| Individual | Mccaw, Murray Alexander |
Hilltop Taupo 3330 New Zealand |
19 Oct 2009 - |
| Individual | Mccaw, Elaine Rebecca |
Hilltop Taupo 3330 New Zealand |
22 May 2013 - |
| Individual | Bennett, D.w.m. |
Wadestown Wellington 6012 New Zealand |
22 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gould, Nigel James |
Wadestown Wellington 6012 |
17 Sep 2009 - 19 Oct 2009 |
| Individual | O'brien, Philip |
Wellington New Zealand |
19 Oct 2009 - 22 May 2013 |
Nigel James Gould - Director
Appointment date: 17 Sep 2009
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 19 May 2010
Ross Graham Morley - Director
Appointment date: 22 Jul 2020
Address: Tamatea, Napier, 4112 New Zealand
Address used since 22 Jul 2020
James Peter Gould - Director
Appointment date: 22 Jul 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 22 Jul 2020
Murray Alexander Mccaw - Director (Inactive)
Appointment date: 15 Oct 2009
Termination date: 22 Jul 2020
Address: Picton, 7250 New Zealand
Address used since 14 May 2015
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 07 May 2017
Ross Graham Morley - Director (Inactive)
Appointment date: 15 Oct 2009
Termination date: 01 Jan 2012
Address: 305 Evans Bay Parade, Hataitai, Wellington, 6021 New Zealand
Address used since 19 May 2010
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