The Boma Limited
Type: NZ Limited Company (Ltd)The Boma Limited (issued an NZBN of 9429031293303) was launched on 29 Nov 2010. 7 addresess are currently in use by the company: 18 Cottesmore Place, Huntington Park, Auckland, 2013 (type: registered, physical). 67 Old Barn Road, Rd 4, Papakura had been their registered address, up to 09 Apr 2021. The Boma Limited used other aliases, namely: Vea Enterprises Limited from 25 Nov 2010 to 14 Nov 2012. 900 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 300 shares (33.33% of shares), namely:
Turner, Leon (an individual) located at Huntington Park, Auckland postcode 2013,
Leon Turner (a director) located at Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 66.67% of all shares (600 shares); it includes
Turner, Veronica (a director) - located at Huntington Park, Auckland. "Community based multifunctional activity nec" (ANZSIC S955940) is the classification the ABS issued to The Boma Limited. The Businesscheck information was last updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Old Barn Road, Rd 4, Papakura, 2584 | Other (Address For Share Register) | 30 Mar 2020 |
| 18 Cottesmore Place, Huntington Park, Auckland, 2013 | Delivery & postal & other (Address For Share Register) & shareregister | 30 Mar 2021 |
| 18 Cottesmore Place, Huntington Park, Auckland, 2013 | Registered & physical & service | 09 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Veronica Turner
Huntington Park, Auckland, 2013
Address used since 30 Mar 2021
Rd 4, Papakura, 2584
Address used since 25 Sep 2018
Flat Bush, Auckland, 2016
Address used since 08 Apr 2015 |
Director | 29 Nov 2010 - current |
|
Leon Turner
Redoubt Road, Manukau, 2015
Address used since 27 Mar 2012 |
Director | 29 Nov 2010 - 27 Mar 2012 |
|
Adela Jacobs
Te Atatu Road. Te Atatu, Auckland, 0610
Address used since 29 Nov 2010 |
Director | 29 Nov 2010 - 21 Jul 2011 |
| 18 Cottesmore Place , Huntington Park , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 67 Old Barn Road, Rd 4, Papakura, 2584 | Registered & physical | 03 Oct 2018 - 09 Apr 2021 |
| 3 Inchinnam Road, Flat Bush, Auckland, 2016 | Registered & physical | 13 Apr 2016 - 03 Oct 2018 |
| 60 Redoubt Road, Goodwood Heights, Auckland, 2105 | Registered & physical | 04 Apr 2012 - 13 Apr 2016 |
| 3 Cairnsvale Rise, Manurewa, Manukau, 2105 | Physical & registered | 14 Apr 2011 - 04 Apr 2012 |
| 72 Wairere Road, The Gardens, Manukau, 2105 | Physical & registered | 29 Nov 2010 - 14 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Leon Individual |
Huntington Park Auckland 2013 |
29 Nov 2010 - current |
|
Leon Turner Director |
Auckland 2016 |
29 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Veronica Director |
Huntington Park Auckland 2013 |
29 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobs, Adela Individual |
Te Atatu Road. Te Atatu Auckland 0610 |
29 Nov 2010 - 21 Jul 2011 |
|
Adela Jacobs Director |
Te Atatu Road. Te Atatu Auckland 0610 |
29 Nov 2010 - 21 Jul 2011 |
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