Shortcuts

Booma Holdings Limited

Type: NZ Limited Company (Ltd)
9429039043658
NZBN
528043
Company Number
Registered
Company Status
Current address
3 Poto Street
Te Atatu South
Auckland 0610
New Zealand
Registered & physical & service address used since 12 Mar 2012
Po Box 83123
Edmonton
Auckland 0652
New Zealand
Postal address used since 04 Mar 2024
3 Poto Street
Te Atatu South
Auckland 0610
New Zealand
Office address used since 04 Mar 2024

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Director Needham, David William Te Atatu
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 2500
Director Needham, Kathleen Gaye Te Atatu
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Needham, David William Te Atatu
Individual Needham, Kathleen Gaye Te Atatu
Auckland
Individual Needham, David William Te Atatu
Auckland
Individual Needham, Kethleen Gaye Te Atatu
Individual Needham, Kathleen Gaye Te Atatu
Auckland
Directors

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

Nearby companies

Thara Cleaning Services Limited
Roberts Road, Te Atatu South, Auckland

Island Life Limited
61 Roberts Road

The Waitaha Grand Mothers' Executive Charitable Trust
35 Glynnbrooke Street

Flexi Maintenance Limited
54 Roberts Road

Jeanmark Limited
18a Poto Street

Corbansville Limited
23 Cornwall Street