Booma Holdings Limited, a registered company, was started on 28 Nov 1991. 9429039043658 is the NZ business number it was issued. This company has been run by 2 directors: Kathleen Gaye Needham - an active director whose contract began on 28 Nov 1991,
David William Needham - an active director whose contract began on 28 Nov 1991.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 83123, Edmonton, Auckland, 0652 (types include: postal, office).
Booma Holdings Limited had been using 3 Poto Street, Te Atatu, Waitakere 0610 as their physical address up to 12 Mar 2012.
Former names used by this company, as we identified at BizDb, included: from 28 Nov 1991 to 07 Jul 2003 they were called D & K Woodcrafts Limited.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2500 shares (50 per cent).
Previous addresses
Address #1: 3 Poto Street, Te Atatu, Waitakere 0610 New Zealand
Physical & registered address used from 11 Mar 2009 to 12 Mar 2012
Address #2: 3 Poto Street, Te Atatu South, Auckland
Physical address used from 13 May 2004 to 11 Mar 2009
Address #3: 3 Poto Street, Te Atatu, Auckland
Registered address used from 05 Apr 2001 to 05 Apr 2001
Address #4: Level 5, 145 Symonds Street, Auckland
Physical address used from 10 Apr 1996 to 13 May 2004
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Director | Needham, David William |
Te Atatu Auckland 0610 New Zealand |
17 Feb 2011 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Director | Needham, Kathleen Gaye |
Te Atatu Auckland 0610 New Zealand |
17 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Needham, David William |
Te Atatu |
28 Nov 1991 - 04 Mar 2009 |
Individual | Needham, Kathleen Gaye |
Te Atatu Auckland |
13 May 2004 - 13 May 2004 |
Individual | Needham, David William |
Te Atatu Auckland |
04 Mar 2009 - 17 Feb 2011 |
Individual | Needham, Kethleen Gaye |
Te Atatu |
13 May 2004 - 13 May 2004 |
Individual | Needham, Kathleen Gaye |
Te Atatu Auckland |
04 Mar 2009 - 17 Feb 2011 |
Kathleen Gaye Needham - Director
Appointment date: 28 Nov 1991
Address: Te Atatu, Auckland, 0610 New Zealand
Address used since 28 Nov 1991
David William Needham - Director
Appointment date: 28 Nov 1991
Address: Te Atatu, Auckland, 0610 New Zealand
Address used since 28 Nov 1991
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