Bkaboom Limited
Type: NZ Limited Company (Ltd)Bkaboom Limited (issued an NZBN of 9429030679962) was incorporated on 10 May 2012. 5 addresess are currently in use by the company: 104 Moir St, Mangawhai, 0505 (type: postal, office). 9 Woodside Road, Mount Eden, Auckland had been their physical address, up to 24 Jun 2019. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 75 shares (75% of shares), namely:
Tbag Trustees (Walters) Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010,
Anderson, Barbara Kay (a director) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 3 shareholders hold 25% of all shares (exactly 25 shares); it includes
Brougham, Jacqueline (an individual) - located at Rd 2, Hastings,
England, Philip John (an individual) - located at Herne Bay, Auckland,
Brougham, Michael Paul (an individual) - located at Rd 2, Hastings. Our data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 104 Moir St, Mangawhai, 0505 | Registered & physical & service | 24 Jun 2019 |
| 104 Moir St, Mangawhai, 0505 | Postal & office & delivery | 07 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Kay Anderson
Auckland Central, Auckland, 1010
Address used since 26 May 2022
Mount Eden, Auckland, 1024
Address used since 10 May 2012
Parnell, Auckland, 1052
Address used since 14 Jun 2019 |
Director | 10 May 2012 - current |
| 104 Moir St , Mangawhai , 0505 |
| Previous address | Type | Period |
|---|---|---|
| 9 Woodside Road, Mount Eden, Auckland, 1024 | Physical & registered | 20 Jul 2016 - 24 Jun 2019 |
| Level 8, 152 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 02 Jul 2013 - 20 Jul 2016 |
| 18 Emily Place, Auckland Central, Auckland, 1010 | Physical & registered | 10 May 2012 - 02 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tbag Trustees (walters) Limited Shareholder NZBN: 9429047171916 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
26 May 2022 - current |
|
Anderson, Barbara Kay Director |
Auckland Central Auckland 1010 |
10 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brougham, Jacqueline Individual |
Rd 2 Hastings 4172 |
23 Apr 2015 - current |
|
England, Philip John Individual |
Herne Bay Auckland 1011 |
23 Apr 2015 - current |
|
Brougham, Michael Paul Individual |
Rd 2 Hastings 4172 |
23 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Carol Anne Individual |
St Heliers Auckland 1071 |
10 May 2012 - 26 May 2022 |
 |
Virtis Datacentres Limited 9 Woodside Road |
|
Dales Property Investments Limited 17 Woodside Road |
|
Dales Consultancy Services Limited 17 Woodside Road |
|
The Write People Limited 12 Woodside Road |
|
S J Shah & Co Limited Flat 4, 2 Fairview Road |
|
Gigi International Consulting Limited 2b Woodside Road |