General information

Boom Boom Food Limited

Type: NZ Limited Company (Ltd)
9429030141445
New Zealand Business Number
4544898
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
H451260 - Takeaway Food Retailing
Industry classification codes with description

Boom Boom Food Limited (issued a New Zealand Business Number of 9429030141445) was registered on 12 Jul 2013. 3 addresses are in use by the company: 42 Charlestown Drive, Flat Bush, Auckland, 2019 (type: physical, registered). 134 Bank Street, Regent, Whangarei had been their registered address, until 21 Nov 2019. Boom Boom Food Limited used more names, namely: Univest International Holdings Limited from 11 Jul 2013 to 19 Nov 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Zhang, Zhanhong (an individual) located at Flat Bush, Auckland postcode 2019,
Zhanhong Zhang (a director) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Shi, Tony Hao (an individual) - located at Flat Bush, Auckland. "Takeaway food retailing" (business classification H451260) is the category the Australian Bureau of Statistics issued to Boom Boom Food Limited. Our database was updated on 06 Dec 2023.

Current address Type Used since
Po Box 217116, Botany Junction, Auckland, 2164 Postal 13 Nov 2019
42 Charlestown Drive, Flat Bush, Auckland, 2019 Physical & registered & service 21 Nov 2019
Contact info
boomboomfood@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Tony Hao Shi
Flat Bush, Auckland, 2019
Address used since 01 Aug 2021
Raumanga, Whangarei, 0110
Address used since 13 Nov 2019
Kamo, Whangarei, 0112
Address used since 03 Aug 2015
Raumanga, Whangarei, 0110
Address used since 14 Aug 2017
Raumanga, Whangarei, 0110
Address used since 06 Nov 2017
Director 03 Aug 2015 - current
Zhanhong Zhang
Flat Bush, Auckland, 2019
Address used since 14 Jul 2018
Kamo, Kamo, 0112
Address used since 12 Jul 2013
Flat Bush, Auckland, 2019
Address used since 14 Aug 2017
Director 12 Jul 2013 - 01 Oct 2021
Addresses
Principal place of activity
42 Charlestown Drive , Flat Bush , Auckland , 2019
Previous address Type Period
134 Bank Street, Regent, Whangarei, 0112 Registered & physical 12 Jul 2013 - 21 Nov 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Zhang, Zhanhong
Individual
Flat Bush
Auckland
2019
12 Jul 2013 - current
Zhanhong Zhang
Director
Flat Bush
Auckland
2019
12 Jul 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shi, Tony Hao
Individual
Flat Bush
Auckland
2019
24 Aug 2015 - current
Location
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