Boom Holdings (2006) Limited, a registered company, was registered on 15 Mar 2006. 9429034296660 is the NZBN it was issued. The company has been supervised by 2 directors: Angela Jane Benson-Mccarthy - an active director whose contract began on 15 Mar 2006,
Christopher John Mccarthy - an active director whose contract began on 15 Mar 2006.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 39 George Street, Timaru, 7910 (type: registered, physical).
Boom Holdings (2006) Limited had been using 39 George Street, Timaru as their registered address until 29 Jun 2022.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 90 shares (90 per cent). Lastly there is the 3rd share allocation (5 shares 5 per cent) made up of 1 entity.
Previous addresses
Address #1: 39 George Street, Timaru, 7910 New Zealand
Registered & physical address used from 29 Jun 2010 to 29 Jun 2022
Address #2: 39 George Street, Timaru New Zealand
Registered & physical address used from 15 Mar 2006 to 29 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Mccarthy, Christopher John |
R D 17 Fairlie 7987 New Zealand |
15 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Mccarthy, Christopher John |
Rd 17 Fairlie 7987 New Zealand |
15 Mar 2006 - |
| Entity (NZ Limited Company) | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 |
Timaru 7910 New Zealand |
08 Nov 2010 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Benson-mccarthy, Angela Jane |
R D 17 Fairlie 7987 New Zealand |
15 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
15 Mar 2006 - 08 Nov 2010 | |
| Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
15 Mar 2006 - 08 Nov 2010 |
Angela Jane Benson-mccarthy - Director
Appointment date: 15 Mar 2006
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 09 Sep 2015
Christopher John Mccarthy - Director
Appointment date: 15 Mar 2006
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 09 Sep 2015
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