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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Shi, Tony Hao Individual |
Flat Bush Auckland 2019 |
24 Aug 2015 - current |
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