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Boomshanker Properties Limited

Type: NZ Limited Company (Ltd)
9429043354344
NZBN
6122728
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
145 Paritai Drive
Orakei
Auckland 1071
New Zealand
Service & physical address used since 24 Oct 2018
Suite A Floor 6, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered address used since 12 Dec 2019

Boomshanker Properties Limited was started on 03 Oct 2016 and issued a business number of 9429043354344. This registered LTD company has been supervised by 2 directors: Wayne Desmond Shields - an active director whose contract started on 03 Oct 2016,
Jenni Leanne Shields - an active director whose contract started on 03 Oct 2016.
As stated in our information (updated on 21 Apr 2024), this company registered 1 address: Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, physical).
Up until 12 Dec 2019, Boomshanker Properties Limited had been using Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Shields, Wayne Desmond (a director) located at Orakei, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Shields, Jenni Leanne - located at Orakei, Auckland. Boomshanker Properties Limited has been classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address #1: Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered address used from 24 Oct 2018 to 12 Dec 2019

Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical & registered address used from 03 Oct 2016 to 24 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Shields, Wayne Desmond Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Shields, Jenni Leanne Orakei
Auckland
1071
New Zealand
Directors

Wayne Desmond Shields - Director

Appointment date: 03 Oct 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 03 Oct 2016


Jenni Leanne Shields - Director

Appointment date: 03 Oct 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 03 Oct 2016

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