Boom Boom Limited

Boom Boom Limited, a registered company, was registered on 25 Oct 1995. 9429038401008 is the NZ business number it was issued. This company has been supervised by 2 directors: Bryan Jeffrey Drum - an active director whose contract started on 25 Oct 1995,
Robert James Drum - an active director whose contract started on 25 Oct 1995.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: 9E Torrance Street, Epsom, Auckland, 1023 (category: registered, service).
Boom Boom Limited had been using Level 9, 4 Williamson Avenue, Grey Lynn, Auckland as their registered address until 01 Jul 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Other active addresses

Address #4: 9e Torrance Street, Epsom, Auckland, 1023 New Zealand

Registered & service address used from 14 Feb 2024

Principal place of activity

22a Cullwick Road, Mission Bay, Auckland, 1071 New Zealand

Previous addresses

Address #1: Level 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 14 Nov 2018 to 01 Jul 2019

Address #2: 1f John Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 12 Feb 2014 to 14 Nov 2018

Address #3: 418 Lake Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 14 Dec 2011 to 12 Feb 2014

Address #4: Enzo Advisors Limited, 26-28 Customs St East, Auckland Cbd, Auckland, 1143 New Zealand

Physical & registered address used from 09 Jun 2011 to 14 Dec 2011

Address #5: Enzo Advisors Limited, Unit 4, 3 Margaret Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 02 Oct 2008 to 09 Jun 2011

Address #6: 69 Wood Street, Ponsonby, Auckland

Physical & registered address used from 21 Feb 2007 to 02 Oct 2008

Address #7: 111 Jervois Road, Herne Bay

Registered & physical address used from 21 Jan 2005 to 21 Feb 2007

Address #8: 69 Wood St, Ponsonby, Auckland

Physical & registered address used from 09 Feb 2004 to 21 Jan 2005

Address #9: C/-alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket

Physical & registered address used from 04 Apr 2002 to 09 Feb 2004

Address #10: C/- Alliott Thompson Francis Ltd, Level 2, 25 Teed Street, Newmarket, Auckland

Physical & registered address used from 20 Feb 2002 to 04 Apr 2002

Address #11: Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 03 Mar 2001 to 20 Feb 2002

Address #12: Thompson Francis, Chartered Accountants, Level 2, 25 Teed Street, Newmarket, Auckland

Registered address used from 03 Mar 2001 to 20 Feb 2002

Address #13: Thompson Francis, Chartered Accountants, Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 03 Mar 2001 to 03 Mar 2001

Bryan Jeffrey Drum - Director

Appointment date: 25 Oct 1995

Robert James Drum - Director

Appointment date: 25 Oct 1995