Boom Business Limited
Type: NZ Limited Company (Ltd)Boom Business Limited (issued a business number of 9429031382847) was incorporated on 23 Sep 2010. 2 addresses are currently in use by the company: 2D Amera Place, Huntington Park, Auckland, 2013 (type: physical, service). 75 Farrant Drive, Wanaka, Wanaka had been their registered address, up to 27 Jul 2022. Boom Business Limited used other aliases, namely: Profit House 1 Limited from 13 Sep 2010 to 21 May 2012. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Latimer Trustees 2010 Limited (an entity) located at Moorhouse Ave, Christchurch postcode 8141,
Barnes, Martin Henry (a director) located at Rd 2, Motueka postcode 7197. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Barnes, Martin Henry (an individual) - located at Rd 2, Motueka. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued to Boom Business Limited. Businesscheck's database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2d Amera Place, Huntington Park, Auckland, 2013 | Physical & service & registered | 27 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Henry Barnes
Rd 2, Motueka, 7197
Address used since 19 Jul 2022
Wanaka, Wanaka, 9305
Address used since 14 May 2021
Mapua, Mapua, 7005
Address used since 04 Sep 2019
Picton, Picton, 7220
Address used since 26 May 2017 |
Director | 23 Sep 2010 - current |
| 8 Tommy Street , Pegasus , Pegasus , 7612 |
| Previous address | Type | Period |
|---|---|---|
| 75 Farrant Drive, Wanaka, Wanaka, 9305 | Registered & physical | 24 May 2021 - 27 Jul 2022 |
| 137 Mapua Drive, Mapua, 7005 | Registered & physical | 12 Sep 2019 - 24 May 2021 |
| 7 George Street, Picton, Picton, 7220 | Registered & physical | 06 Jun 2017 - 12 Sep 2019 |
| 267 High Street, Rangiora, Rangiora, 7400 | Physical & registered | 23 Sep 2010 - 06 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Latimer Trustees 2010 Limited Shareholder NZBN: 9429031740845 Entity (NZ Limited Company) |
Moorhouse Ave Christchurch 8141 |
23 Sep 2010 - current |
|
Barnes, Martin Henry Director |
Rd 2 Motueka 7197 |
23 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Martin Henry Individual |
Rd 2 Motueka 7197 |
23 Sep 2010 - current |
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