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Boomrock Road Limited

Type: NZ Limited Company (Ltd)
9429032474008
NZBN
2191784
Company Number
Registered
Company Status
Current address
626 Ohariu Valley Road
Ohariu
Wellington 6037
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 03 Feb 2014
626 Ohariu Valley Road
Ohariu
Wellington 6037
New Zealand
Physical & registered & service address used since 12 Feb 2014
626 Ohariu Valley Road
Ohariu
Wellington 6037
New Zealand
Postal address used since 10 Feb 2020

Boomrock Road Limited, a registered company, was registered on 24 Nov 2008. 9429032474008 is the NZ business identifier it was issued. This company has been managed by 3 directors: Lisa Jean Hoskins - an active director whose contract started on 15 Oct 2012,
Robert Stadniczenko - an inactive director whose contract started on 02 Feb 2009 and was terminated on 19 Oct 2012,
Lisa Comeskey - an inactive director whose contract started on 24 Nov 2008 and was terminated on 02 Feb 2009.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 626 Ohariu Valley Road, Ohariu, Wellington, 6037 (category: postal, physical).
Boomrock Road Limited had been using 408 Ohariu Valley Road, Ohariu, Wellington as their physical address up until 12 Feb 2014.
Previous aliases used by this company, as we found at BizDb, included: from 28 Jun 2013 to 28 Jun 2013 they were named Simple Ppsr Limited, from 24 Nov 2008 to 28 Jun 2013 they were named Capital Compost Limited.
One entity owns all company shares (exactly 100 shares) - Hoskins, Lisa Jean - located at 6037, Ohariu, Wellington.

Addresses

Previous addresses

Address #1: 408 Ohariu Valley Road, Ohariu, Wellington, 6037 New Zealand

Physical & registered address used from 30 Oct 2012 to 12 Feb 2014

Address #2: 23 Kotari Road, Days Bay, Lower Hutt, Wellington New Zealand

Registered & physical address used from 22 Dec 2008 to 30 Oct 2012

Address #3: 944 Ohariu Valley Road, Ohariu Valley, Wellington

Registered & physical address used from 24 Nov 2008 to 22 Dec 2008

Contact info
64 4 4997636
04 Feb 2019 Phone
lisahoskins@live.com
10 Feb 2020 nzbn-reserved-invoice-email-address-purpose
lisahoskins@live.com
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hoskins, Lisa Jean Ohariu
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Comeskey, Lisa Days Bay
Lower Hutt, Wellington
Individual Stadniczenko, Robert Days Bay
Lower Hutt
5013
New Zealand
Individual Comesky, Lisa Jean Johnsonville
Wellington 6037
Directors

Lisa Jean Hoskins - Director

Appointment date: 15 Oct 2012

Address: Ohariu, Wellington, 6037 New Zealand

Address used since 03 Feb 2014


Robert Stadniczenko - Director (Inactive)

Appointment date: 02 Feb 2009

Termination date: 19 Oct 2012

Address: Days Bay, Wellington, 5013 New Zealand

Address used since 02 Feb 2009


Lisa Comeskey - Director (Inactive)

Appointment date: 24 Nov 2008

Termination date: 02 Feb 2009

Address: Days Bay, Wellington, New Zealand

Address used since 15 Dec 2008

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