Boom Investment Holdings Limited, a registered company, was incorporated on 17 Jul 2015. 9429041859650 is the NZ business identifier it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. This company has been supervised by 2 directors: Lydia Adelaide Ranford - an active director whose contract started on 17 Jul 2015,
Peter Hayden Ranford - an active director whose contract started on 17 Jul 2015.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 13 Munford Lane, Riverhead, Auckland, 0820 (types include: physical, registered).
Boom Investment Holdings Limited had been using 10 Kittyhawk Way, Hobsonville, Auckland as their registered address until 23 Nov 2017.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally the third share allocation (98 shares 98%) made up of 2 entities.
Principal place of activity
13 Munford Lane, Riverhead, Auckland, 0820 New Zealand
Previous addresses
Address: 10 Kittyhawk Way, Hobsonville, Auckland, 0616 New Zealand
Registered & physical address used from 22 Jun 2017 to 23 Nov 2017
Address: 30 Greenbough Lane, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 17 Jul 2015 to 22 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Ranford, Peter Hayden |
Riverhead Riverhead 0820 New Zealand |
17 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Ranford, Lydia Adelaide |
Riverhead Riverhead 0820 New Zealand |
17 Jul 2015 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Director | Ranford, Peter Hayden |
Riverhead Riverhead 0820 New Zealand |
17 Jul 2015 - |
| Director | Ranford, Lydia Adelaide |
Riverhead Riverhead 0820 New Zealand |
17 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chan, Shane Weng Loon |
Hillcrest Auckland 0627 New Zealand |
13 May 2019 - 28 Jun 2021 |
| Individual | Chan, Weng Loon |
Hillcrest Auckland 0627 New Zealand |
17 Jul 2015 - 11 Jul 2016 |
Lydia Adelaide Ranford - Director
Appointment date: 17 Jul 2015
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 07 Oct 2017
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 14 Jun 2017
Peter Hayden Ranford - Director
Appointment date: 17 Jul 2015
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 07 Oct 2017
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 14 Jun 2017
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