Boma Enterprises Limited was registered on 04 Nov 1970 and issued an NZ business number of 9429040584362. The registered LTD company has been run by 5 directors: Vivian Balzat - an active director whose contract began on 20 Nov 1992,
Uwe Balzat - an active director whose contract began on 26 Nov 2009,
Boto Balzat - an inactive director whose contract began on 09 Dec 1981 and was terminated on 01 Jul 2015,
Marianne Balzat - an inactive director whose contract began on 09 Dec 1981 and was terminated on 01 Jul 2015,
Uwe Balzat - an inactive director whose contract began on 20 Nov 1992 and was terminated on 30 Jul 2009.
According to BizDb's database (last updated on 30 Apr 2024), the company uses 1 address: 6 Cebel Place, Albany, Auckland (type: physical, service).
Until 12 Jul 1991, Boma Enterprises Limited had been using Unit 5 48 Ellice Road, Glenfield, Auckland 10 as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Boma Trustees Limited (an entity) located at Albany, Auckland.
Previous address
Address #1: Unit 5 48 Ellice Road, Glenfield, Auckland 10
Registered address used from 11 Jul 1991 to 12 Jul 1991
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Boma Trustees Limited Shareholder NZBN: 9429037121914 |
Albany Auckland |
04 Nov 1970 - |
Ultimate Holding Company
Vivian Balzat - Director
Appointment date: 20 Nov 1992
Address: Albany, Auckland, 0792 New Zealand
Address used since 01 Nov 2006
Uwe Balzat - Director
Appointment date: 26 Nov 2009
Address: Albany, Auckland, 0792 New Zealand
Address used since 01 Jul 2015
Boto Balzat - Director (Inactive)
Appointment date: 09 Dec 1981
Termination date: 01 Jul 2015
Address: Birkenhead, 0626 New Zealand
Address used since 09 Dec 1981
Marianne Balzat - Director (Inactive)
Appointment date: 09 Dec 1981
Termination date: 01 Jul 2015
Address: Birkenhead, 0626 New Zealand
Address used since 09 Dec 1981
Uwe Balzat - Director (Inactive)
Appointment date: 20 Nov 1992
Termination date: 30 Jul 2009
Address: Albany, Auckland,
Address used since 01 Nov 2006
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