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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Baumfield, Simon |
Wellington |
23 Oct 2001 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Young, Bruce |
Houghton Bay Wellington New Zealand |
10 Jul 2007 - |
Individual | Saban, Neil |
Houghton Bay Wellington New Zealand |
10 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baumfield, Simon |
Houghton Bay Wellington New Zealand |
10 Jul 2007 - 26 May 2015 |
Simon Baumfield - Director
Appointment date: 23 Oct 2001
Address: Southgate, Wellington, 6023 New Zealand
Address used since 30 Aug 2009
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