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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Menzies, Karl James |
Owhiro Bay Wellington 6023 New Zealand |
30 Jun 2009 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Menzies, Bonnie Rose |
Owhiro Bay Wellington 6023 New Zealand |
29 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Souness, Scott Leonard James |
Lake Hayes Estate Queenstown |
30 Jun 2009 - 30 Jun 2009 |
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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