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Bomc Holdings Limited

Type: NZ Limited Company (Ltd)
9429033156842
NZBN
1981455
Company Number
Registered
Company Status
Current address
Level 5, 104 The Terrace
Wellington 6011
New Zealand
Service & physical address used since 25 Feb 2010
9 Wade Street East
Wadestown
Wellington 6012
New Zealand
Registered address used since 16 Apr 2018

Bomc Holdings Limited, a registered company, was registered on 05 Sep 2007. 9429033156842 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Nigel James Gould - an active director whose contract began on 04 Sep 2009,
Scott Moran - an inactive director whose contract began on 05 Sep 2007 and was terminated on 04 Sep 2009,
Bruno Bordignon - an inactive director whose contract began on 05 Sep 2007 and was terminated on 04 Sep 2009.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 9 Wade Street East, Wadestown, Wellington, 6012 (types include: registered, physical).
Bomc Holdings Limited had been using Level 5, 104 The Terrace, Wellington as their registered address until 16 Apr 2018.
Previous aliases for this company, as we found at BizDb, included: from 04 Sep 2009 to 15 Sep 2009 they were named Bomc Properties Limited, from 05 Sep 2007 to 04 Sep 2009 they were named Reserve 500 Limited.
One entity controls all company shares (exactly 100 shares) - Gould, Nigel James - located at 6012, Wadestown, Wellington.

Addresses

Previous addresses

Address #1: Level 5, 104 The Terrace, Wellington, 6011 New Zealand

Registered address used from 25 Feb 2010 to 16 Apr 2018

Address #2: C/-duncan Cotterill, Lvl 2 Tower Building, 50 Customhouse Quay, Wellington

Registered & physical address used from 09 Feb 2010 to 25 Feb 2010

Address #3: Level 4, The Bayleys Building, 28 Brandon Street, Wellington

Physical & registered address used from 05 Sep 2007 to 09 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gould, Nigel James Wadestown
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moran, Scott 28 Brandon Street
Wellington
Individual Bordignon, Bruno 28 Brandon Street
Wellington
Directors

Nigel James Gould - Director

Appointment date: 04 Sep 2009

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 21 Jul 2015


Scott Moran - Director (Inactive)

Appointment date: 05 Sep 2007

Termination date: 04 Sep 2009

Address: 28 Brandon Street, Wellington, New Zealand

Address used since 05 Sep 2007


Bruno Bordignon - Director (Inactive)

Appointment date: 05 Sep 2007

Termination date: 04 Sep 2009

Address: 28 Brandon Street, Wellington, New Zealand

Address used since 05 Sep 2007

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