Bomax Construction Limited, a registered company, was started on 09 Jan 2008. 9429032961409 is the business number it was issued. This company has been supervised by 3 directors: Damien Bowden - an active director whose contract started on 09 Jan 2008,
Kelly Geoff Max - an active director whose contract started on 20 Jun 2012,
Stacey Lee Wall - an inactive director whose contract started on 09 Jan 2008 and was terminated on 01 May 2012.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 48 Inglefield Street, Rd6, Pirongia, 3876 (category: registered, physical).
Bomax Construction Limited had been using 144 Colloe Rd, Rd 8, Hamilton as their registered address until 05 May 2022.
Previous aliases for this company, as we identified at BizDb, included: from 09 Jan 2008 to 10 Jul 2012 they were named New Foundations Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
6 Ranui St, Dinsdale, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 144 Colloe Rd, Rd 8, Hamilton, 3288 New Zealand
Registered address used from 21 Jun 2021 to 05 May 2022
Address #2: 48 Inglefield Street, Rd 6, Pirongia, 3876 New Zealand
Registered address used from 17 Aug 2020 to 21 Jun 2021
Address #3: 80 Inglefield Street, Pirongia, 3876 New Zealand
Physical address used from 02 May 2018 to 05 May 2022
Address #4: 80 Inglefield Street, Pirongia, 3876 New Zealand
Registered address used from 02 May 2018 to 17 Aug 2020
Address #5: 6 Ranui Street, Dinsdale, Hamilton, 3204 New Zealand
Registered address used from 20 May 2013 to 02 May 2018
Address #6: 6 Ranui Street, Dinsdale, Hamilton, 3204 New Zealand
Physical address used from 18 Jul 2012 to 02 May 2018
Address #7: 6 Ranui St, Dinsdale, Hamilton, 3204 New Zealand
Registered address used from 10 May 2012 to 20 May 2013
Address #8: 12a Hinau St, Forestlake, Hamilton New Zealand
Physical address used from 09 Jan 2008 to 18 Jul 2012
Address #9: 12a Hinau St, Forestlake, Hamilton New Zealand
Registered address used from 09 Jan 2008 to 10 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Max, Kelly Geoff |
Rd 6 Pirongia 3876 New Zealand |
20 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Bowden, Damien |
Rd 8 Hamilton 3288 New Zealand |
17 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wall, Stacey Lee |
Hamilton |
17 Sep 2008 - 20 Jun 2012 |
| Individual | Bowden, Damien |
Hamilton |
09 Jan 2008 - 27 Jun 2010 |
| Individual | Wall, Stacey Lee |
Hamilton |
09 Jan 2008 - 27 Jun 2010 |
Damien Bowden - Director
Appointment date: 09 Jan 2008
Address: Hamilton, 3288 New Zealand
Address used since 23 Apr 2018
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 03 May 2015
Kelly Geoff Max - Director
Appointment date: 20 Jun 2012
Address: Rd 6, Pirongia, 3876 New Zealand
Address used since 31 Jan 2021
Address: Pirongia, 3876 New Zealand
Address used since 23 Apr 2018
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 01 May 2016
Stacey Lee Wall - Director (Inactive)
Appointment date: 09 Jan 2008
Termination date: 01 May 2012
Address: Hamilton, New Zealand
Address used since 09 Jan 2008
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