Boom Investments Limited, a registered company, was started on 29 Nov 1994. 9429038535581 is the business number it was issued. This company has been supervised by 4 directors: Patricia Ann Oswald - an active director whose contract started on 29 Nov 1994,
Steven John Murray - an active director whose contract started on 29 Nov 1994,
Robert Leon Butt - an active director whose contract started on 29 Nov 1994,
Robert Matthew Lowden Oswald - an active director whose contract started on 29 Nov 1994.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical).
Boom Investments Limited had been using 22 Scott Street, Blenheim, Blenheim as their physical address until 29 May 2017.
A total of 1000 shares are issued to 11 shareholders (7 groups). The first group consists of 249 shares (24.9 per cent) held by 3 entities. There is also a second group which includes 2 shareholders in control of 249 shares (24.9 per cent). Finally there is the next share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 30 Oct 2015 to 29 May 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 03 Nov 2011 to 30 Oct 2015
Address: Winstanley Kerridge, 22 Scott Street, Blenheim New Zealand
Physical & registered address used from 29 Nov 1994 to 03 Nov 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 249 | |||
| Individual | Murray, Julia Felicia |
Rd 3 Blenheim 7273 New Zealand |
14 Nov 2006 - |
| Entity (NZ Limited Company) | Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 |
Blenheim Blenheim 7201 New Zealand |
14 Nov 2006 - |
| Individual | Murray, Steven John |
Rd 3 Blenheim 7273 New Zealand |
14 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 249 | |||
| Entity (NZ Limited Company) | Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 |
Blenheim Blenheim 7201 New Zealand |
14 Nov 2006 - |
| Individual | Butt, Robert Leon |
Rd 4 Riverlands 7274 New Zealand |
14 Nov 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Butt, Robert Leon |
Rd 4 Riverlands 7274 New Zealand |
29 Nov 1994 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Murray, Steven John |
Rd 4 Riverlands 7274 New Zealand |
29 Nov 1994 - |
| Shares Allocation #5 Number of Shares: 498 | |||
| Individual | Oswald, Patricia Ann |
Rd 4 Riverlands 7274 New Zealand |
08 Jan 2007 - |
| Individual | Oswald, Robert Matthew Lowden |
Rd 4 Riverlands 7274 New Zealand |
08 Jan 2007 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Oswald, Patricia Ann |
Rd 4 Riverlands 7274 New Zealand |
29 Nov 1994 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Oswald, Robert Matthew Lowden |
Rd 4 Riverlands 7274 New Zealand |
29 Nov 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Oswald, Jeremy William Andrew |
Awatere Valley Blenheim New Zealand |
08 Jan 2007 - 13 Oct 2014 |
| Individual | Oswald, Anthony Walter Robert |
Awatere Valley Blenheim New Zealand |
08 Jan 2007 - 13 Oct 2014 |
| Individual | Oswald, Hamish Matthew Lowden |
Awatere Valley Blenheim New Zealand |
08 Jan 2007 - 13 Oct 2014 |
Patricia Ann Oswald - Director
Appointment date: 29 Nov 1994
Address: Rd 4, Riverlands, 7274 New Zealand
Address used since 17 Nov 2022
Address: Rd 4, Blenheim, 7274 New Zealand
Address used since 26 Oct 2016
Steven John Murray - Director
Appointment date: 29 Nov 1994
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 17 Nov 2022
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 10 Apr 2019
Address: Rd 4, Blenheim, 7274 New Zealand
Address used since 17 Sep 2010
Robert Leon Butt - Director
Appointment date: 29 Nov 1994
Address: Rd 4, Riverlands, 7274 New Zealand
Address used since 17 Nov 2022
Address: Rd 4, Blenheim, 7274 New Zealand
Address used since 28 Oct 2009
Robert Matthew Lowden Oswald - Director
Appointment date: 29 Nov 1994
Address: Rd 4, Riverlands, 7274 New Zealand
Address used since 17 Nov 2022
Address: Rd 4, Blenheim, 7274 New Zealand
Address used since 26 Oct 2016
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