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Boma Technologies Limited

Type: NZ Limited Company (Ltd)
9429042160359
NZBN
5878489
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Level 4, 4 Graham Street
Auckland 1140
New Zealand
Physical & registered & service address used since 09 Jan 2017

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).

Addresses

Previous address

Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 29 Jan 2016 to 09 Jan 2017

Financial Data

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
Shares Allocation #1 Number of Shares: 2000000
Individual Christie, Ian Richard Rd 12
Havelock North
4294
New Zealand
Shares Allocation #2 Number of Shares: 3360000
Individual Christie, Ian Richard Rd 12
Havelock North
4294
New Zealand
Individual Christie, Brigit Edith Rd 12
Havelock North
4294
New Zealand
Entity (NZ Limited Company) G C Trustee Services Limited
Shareholder NZBN: 9429037652678
Ponsonby
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 320000
Individual Lawrence, Anna Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 320000
Individual Clark, Charles Kenneth Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kimmel, Jessica Blair
Directors

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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