Boom Coffee Limited was launched on 13 Jan 2015 and issued an NZ business number of 9429041565650. The registered LTD company has been run by 2 directors: Gary Easthope - an active director whose contract began on 13 Jan 2015,
Anna Clare Easthope - an active director whose contract began on 13 Jan 2015.
As stated in BizDb's database (last updated on 08 Apr 2024), the company uses 1 address: 3 Rangimaarie Crescent, Snells Beach, Snells Beach, 0920 (types include: registered, physical).
Until 08 Dec 2021, Boom Coffee Limited had been using 43 Pukaki Place, Twizel, Twizel as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Easthope, Gary (a director) located at Snells Beach, Snells Beach postcode 0920.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Easthope, Anna Clare - located at Snells Beach, Snells Beach.
The next share allotment (98 shares, 98%) belongs to 2 entities, namely:
Easthope, Anna Clare, located at Snells Beach, Snells Beach (a director),
Easthope, Gary, located at Snells Beach, Snells Beach (a director). Boom Coffee Limited is categorised as "Coffee mfg" (business classification C119910).
Principal place of activity
43 Pukaki Place, Twizel, Twizel, 7901 New Zealand
Previous addresses
Address: 43 Pukaki Place, Twizel, Twizel, 7901 New Zealand
Physical & registered address used from 28 Nov 2017 to 08 Dec 2021
Address: 21 Gunn Road, Albert Town, Wanaka, 9305 New Zealand
Registered & physical address used from 13 Jan 2015 to 28 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Easthope, Gary |
Snells Beach Snells Beach 0920 New Zealand |
13 Jan 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Easthope, Anna Clare |
Snells Beach Snells Beach 0920 New Zealand |
13 Jan 2015 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Easthope, Anna Clare |
Snells Beach Snells Beach 0920 New Zealand |
13 Jan 2015 - |
Director | Easthope, Gary |
Snells Beach Snells Beach 0920 New Zealand |
13 Jan 2015 - |
Gary Easthope - Director
Appointment date: 13 Jan 2015
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 01 Dec 2022
Address: Twizel, Twizel, 7901 New Zealand
Address used since 01 Jan 2019
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 13 Jan 2015
Anna Clare Easthope - Director
Appointment date: 13 Jan 2015
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 01 Dec 2022
Address: Twizel, Twizel, 7901 New Zealand
Address used since 01 Jan 2019
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 13 Jan 2015
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