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Booma Film Limited

Type: NZ Limited Company (Ltd)
9429036731985
NZBN
1169365
Company Number
Registered
Company Status
Current address
195 Buckley Road
Wellington 6023
New Zealand
Registered & physical & service address used since 14 May 2019

Booma Film Limited, a registered company, was registered on 23 Oct 2001. 9429036731985 is the NZ business identifier it was issued. This company has been run by 1 director, named Simon Baumfield - an active director whose contract began on 23 Oct 2001.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 195 Buckley Road, Wellington, 6023 (category: registered, physical).
Booma Film Limited had been using 195 Buckly Road, Wellington as their physical address up to 14 May 2019.
Past names for this company, as we found at BizDb, included: from 23 Oct 2001 to 25 Feb 2004 they were named Lightbox Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 98 shares (98%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 2 shares (2%).

Addresses

Principal place of activity

195 Buckley Road, Wellington, 6023 New Zealand


Previous addresses

Address: 195 Buckly Road, Wellington New Zealand

Physical address used from 29 Apr 2005 to 14 May 2019

Address: 195 Buckley Road, Island Bay, Wellington New Zealand

Registered address used from 01 Apr 2004 to 14 May 2019

Address: Level 8, 35 Victoria Street, Wellington

Registered address used from 23 Oct 2001 to 01 Apr 2004

Address: Level 8, 35 Victoria Street, Wellington

Physical address used from 23 Oct 2001 to 29 Apr 2005

Contact info
64 27 4445546
Phone
simon@boomafilm.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Baumfield, Simon Wellington
Shares Allocation #2 Number of Shares: 2
Individual Young, Bruce Houghton Bay
Wellington

New Zealand
Individual Saban, Neil Houghton Bay
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baumfield, Simon Houghton Bay
Wellington

New Zealand
Directors

Simon Baumfield - Director

Appointment date: 23 Oct 2001

Address: Southgate, Wellington, 6023 New Zealand

Address used since 30 Aug 2009

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