Boomer@Nz Limited, a registered company, was registered on 21 Sep 2004. 9429035186168 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. The company has been run by 3 directors: Neil Armstrong - an active director whose contract started on 01 Apr 2022,
Davina Powney - an inactive director whose contract started on 21 Sep 2004 and was terminated on 06 Oct 2022,
Gregory Powney - an inactive director whose contract started on 13 Oct 2008 and was terminated on 01 Apr 2022.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 40 Taharoto Road, Takapuna, Auckland, 0622 (types include: registered, service).
Boomer@Nz Limited had been using 98 Wright Rd, Albany, Auckland as their physical address up to 10 Oct 2022.
Previous names for this company, as we found at BizDb, included: from 21 Sep 2004 to 18 Apr 2008 they were called The Birthday Box Limited.
One entity controls all company shares (exactly 500 shares) - Armstrong Hotchin & Co. Limited - located at 0622, Takapuna, Auckland.
Previous addresses
Address #1: 98 Wright Rd, Albany, Auckland, 0794 New Zealand
Physical address used from 22 Aug 2019 to 10 Oct 2022
Address #2: 449 Great North Road, Henderson, Auckland, 0610 New Zealand
Physical address used from 20 Aug 2008 to 22 Aug 2019
Address #3: 449 Great North Rd, Henderson, Auckland New Zealand
Registered address used from 20 Aug 2008 to 18 Aug 2011
Address #4: 16 Peterhouse Place, West Harbour, Auckland, New Zealand
Physical & registered address used from 02 Apr 2008 to 20 Aug 2008
Address #5: 2 A Marina View Drive, West Harbour, Auckland
Registered & physical address used from 21 Sep 2004 to 02 Apr 2008
Basic Financial info
Total number of Shares: 500
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Armstrong Hotchin & Co. Limited Shareholder NZBN: 9429031959506 |
Takapuna Auckland 0622 New Zealand |
06 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Powney, Davina |
Rd 4 Dairy Flat 0794 New Zealand |
21 Sep 2004 - 21 Apr 2023 |
| Director | Armstrong, Neil |
Oneroa Waiheke Island 1081 New Zealand |
06 Oct 2022 - 06 Oct 2022 |
| Individual | Armstrong, Neil |
Oneroa Waiheke Island 1081 New Zealand |
02 Oct 2022 - 03 Oct 2022 |
| Individual | Powney, Gregory |
Rd 4 Dairy Flat 0794 New Zealand |
26 Sep 2006 - 02 Oct 2022 |
Ultimate Holding Company
Neil Armstrong - Director
Appointment date: 01 Apr 2022
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Apr 2022
Davina Powney - Director (Inactive)
Appointment date: 21 Sep 2004
Termination date: 06 Oct 2022
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 26 Aug 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 May 2014
Gregory Powney - Director (Inactive)
Appointment date: 13 Oct 2008
Termination date: 01 Apr 2022
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 26 Aug 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 May 2014
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