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Boombox Marketing Limited

Type: NZ Limited Company (Ltd)
9429032212396
NZBN
2255947
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
32 Rarangi Way
Owhiro Bay
Wellington 6023
New Zealand
Other address (Address For Share Register) used since 01 Nov 2014
32 Rarangi Way
Owhiro Bay
Wellington 6023
New Zealand
Registered & physical & service address used since 10 Nov 2014
32 Rarangi Way
Owhiro Bay
Wellington 6023
New Zealand
Office & delivery address used since 25 Oct 2019

Boombox Marketing Limited, a registered company, was registered on 30 Jun 2009. 9429032212396 is the number it was issued. "Internet consultancy service" (business classification M700030) is how the company is categorised. This company has been managed by 2 directors: Karl James Menzies - an active director whose contract started on 30 Jun 2009,
Scott Leonard James Souness - an inactive director whose contract started on 30 Jun 2009 and was terminated on 28 Oct 2009.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: an address for share register at 32 Rarangi Way, Owhiro Bay, Wellington, 6023 (category: other, records).
Boombox Marketing Limited had been using 2 Dennis Way, Island Bay, Wellington as their physical address up until 10 Nov 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 90 shares (90 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (10 per cent).

Addresses

Other active addresses

Address #4: 32 Rarangi Way, Owhiro Bay, Wellington, 6023 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 16 Oct 2021

Principal place of activity

32 Rarangi Way, Owhiro Bay, Wellington, 6023 New Zealand


Previous addresses

Address #1: 2 Dennis Way, Island Bay, Wellington, 6023 New Zealand

Physical & registered address used from 13 Sep 2010 to 10 Nov 2014

Address #2: 7 Tai Paku Paku Rd, Karaka Bays, Wellington 6022, Nz New Zealand

Registered address used from 25 Jun 2010 to 13 Sep 2010

Address #3: 7 Tai Paku Paku Rd, Karaka Bays, Wellington 6022 New Zealand

Physical address used from 25 Jun 2010 to 13 Sep 2010

Address #4: 8b Amber Close, Rd1, Arthurs Point, Queenstown 9348

Registered & physical address used from 30 Jun 2009 to 25 Jun 2010

Contact info
admin@boombox.co.nz
25 Oct 2019 Email
www.boombox.co.nz
17 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Menzies, Karl James Owhiro Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Menzies, Bonnie Rose Owhiro Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Souness, Scott Leonard James Lake Hayes Estate
Queenstown
Directors

Karl James Menzies - Director

Appointment date: 30 Jun 2009

Address: Owhiro Bay, Wellington, 6023 New Zealand

Address used since 01 Nov 2014


Scott Leonard James Souness - Director (Inactive)

Appointment date: 30 Jun 2009

Termination date: 28 Oct 2009

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 30 Jun 2009

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