Boom Clack Limited, a registered company, was launched on 12 Apr 2002. 9429036555574 is the business number it was issued. "Musician" (business classification R900237) is how the company is classified. The company has been supervised by 2 directors: Robyn Lynette Walker - an active director whose contract started on 12 Apr 2002,
Darren Patrick Mathiassen - an active director whose contract started on 12 Apr 2002.
Last updated on 20 Feb 2024, our data contains detailed information about 1 address: 15A Colorado Grove, Brooklyn, Wellington, 6021 (category: registered, physical).
Boom Clack Limited had been using 7B Colorado Grove, Brooklyn, Wellington as their physical address until 30 Sep 2013.
Previous names used by this company, as we established at BizDb, included: from 12 Apr 2002 to 23 Aug 2008 they were named Greywacke Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 7b Colorado Grove, Brooklyn, Wellington, 6021 New Zealand
Physical & registered address used from 04 Oct 2010 to 30 Sep 2013
Address #2: 7b Colorado Grove, Brooklyn, Wellington 6021 New Zealand
Physical & registered address used from 23 Mar 2010 to 04 Oct 2010
Address #3: 52 Homebush Road, Khandallah, Wellington 6035, New Zealand
Physical & registered address used from 16 Sep 2009 to 23 Mar 2010
Address #4: 13 Stemhead Lane, Porirua 5024, Wellington, New Zealand
Physical & registered address used from 19 Nov 2007 to 16 Sep 2009
Address #5: 316 Takapu Road, Takapu Valley, Tawa, Wellington
Physical & registered address used from 30 Sep 2004 to 19 Nov 2007
Address #6: 11 Maarama Crescent, Aro Valley, Wellington
Physical & registered address used from 12 Apr 2002 to 30 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Walker, Robyn Lynette |
Brooklyn Wellington 6021 New Zealand |
12 Apr 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mathiassen, Darren Patrick |
Brooklyn Wellington 6021 New Zealand |
12 Apr 2002 - |
Robyn Lynette Walker - Director
Appointment date: 12 Apr 2002
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 22 Sep 2013
Darren Patrick Mathiassen - Director
Appointment date: 12 Apr 2002
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 22 Sep 2013
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