Boma Technologies Limited was started on 29 Jan 2016 and issued a New Zealand Business Number of 9429042160359. This registered LTD company has been supervised by 2 directors: Ian Richard Christie - an active director whose contract started on 29 Jan 2016,
Jessica K. - an inactive director whose contract started on 14 Aug 2018 and was terminated on 16 Mar 2023.
As stated in our data (updated on 16 Mar 2024), this company registered 1 address: Level 4, 4 Graham Street, Auckland, 1140 (types include: physical, registered).
Up to 09 Jan 2017, Boma Technologies Limited had been using Level 8, 120 Albert Street, Auckland as their registered address.
A total of 6000000 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 2000000 shares are held by 1 entity, namely:
Christie, Ian Richard (an individual) located at Rd 12, Havelock North postcode 4294.
The 2nd group consists of 3 shareholders, holds 56% shares (exactly 3360000 shares) and includes
Christie, Ian Richard - located at Rd 12, Havelock North,
Christie, Brigit Edith - located at Rd 12, Havelock North,
G C Trustee Services Limited - located at Ponsonby, Auckland.
The next share allotment (320000 shares, 5.33%) belongs to 1 entity, namely:
Lawrence, Anna, located at Remuera, Auckland (an individual). Boma Technologies Limited was categorised as "Software development service nec" (ANZSIC M700050).
Previous address
Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Jan 2016 to 09 Jan 2017
Basic Financial info
Total number of Shares: 6000000
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000000 | |||
Individual | Christie, Ian Richard |
Rd 12 Havelock North 4294 New Zealand |
29 Jan 2016 - |
Shares Allocation #2 Number of Shares: 3360000 | |||
Individual | Christie, Ian Richard |
Rd 12 Havelock North 4294 New Zealand |
29 Jan 2016 - |
Individual | Christie, Brigit Edith |
Rd 12 Havelock North 4294 New Zealand |
29 Jan 2016 - |
Entity (NZ Limited Company) | G C Trustee Services Limited Shareholder NZBN: 9429037652678 |
Ponsonby Auckland New Zealand |
29 Jan 2016 - |
Shares Allocation #3 Number of Shares: 320000 | |||
Individual | Lawrence, Anna |
Remuera Auckland 1050 New Zealand |
14 Aug 2018 - |
Shares Allocation #4 Number of Shares: 320000 | |||
Individual | Clark, Charles Kenneth |
Remuera Auckland 1050 New Zealand |
14 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kimmel, Jessica Blair | 14 Aug 2018 - 17 Mar 2023 |
Ian Richard Christie - Director
Appointment date: 29 Jan 2016
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 14 Aug 2018
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 29 Jan 2016
Address: Havelock North, 4294 New Zealand
Address used since 26 Feb 2018
Jessica K. - Director (Inactive)
Appointment date: 14 Aug 2018
Termination date: 16 Mar 2023
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