Shortcuts

Boom Coffee Limited

Type: NZ Limited Company (Ltd)
9429041565650
NZBN
5556265
Company Number
Registered
Company Status
C119910
Industry classification code
Coffee Mfg
Industry classification description
Current address
3 Rangimaarie Crescent
Snells Beach
Snells Beach 0920
New Zealand
Registered & physical & service address used since 08 Dec 2021

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).

Addresses

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

Contact info
Bigbluenz@gmail.com
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Easthope, Gary Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Easthope, Anna Clare Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Easthope, Anna Clare Snells Beach
Snells Beach
0920
New Zealand
Director Easthope, Gary Snells Beach
Snells Beach
0920
New Zealand
Directors

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

Nearby companies
Similar companies

Cardun Holdings Limited
137 Frederick Street

Colombo Street 2009 Limited
8 Temple Avenue

Grid Coffee Limited
11 Mitchell Avenue

Number Eleven Limited
286 Princes Street

Roastery Door Limited
12 Barling Street

Smith Coffee Limited
21 Islington Street