Boomrock Holdings Limited
Type: NZ Limited Company (Ltd)Boomrock Holdings Limited (issued an NZ business identifier of 9429031634755) was incorporated on 15 Mar 2010. 2 addresses are currently in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: physical, registered). Level 16, 10 Brandon Street, Wellington had been their physical address, up to 16 Aug 2019. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30 per cent of shares), namely:
Oo Limited (an entity) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 3 shareholders hold 70 per cent of all shares (70 shares); it includes
Eastwick, Jonathan William Richard (an individual) - located at Boom Rock Road, Johnsonville, Wellington,
Bha Trustee Limited (an entity) - located at Wellington,
Eastwick, Mildred Marion Ray (an individual) - located at Boom Rock Road, Johnsonville, Wellington. Our information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 16 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan William Richard Eastwick
Boom Rock Road, Johnsonville, Wellington, 6037
Address used since 29 Jul 2015 |
Director | 15 Mar 2010 - current |
|
Oliver Michael Richard Ormond
Rd 5, Clevedon, 2585
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Oliver Michael Richard
Rd 5, Clevedon, 2585
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Stuart James Gordon
Raumati South, Paraparaumu, 5032
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Mildred Marion Ray Eastwick
Boom Rock Road, Johnsonville, Wellington, 6037
Address used since 29 Jul 2015 |
Director | 15 Mar 2010 - 06 Oct 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, 10 Brandon Street, Wellington, 6011 | Physical & registered | 24 Feb 2015 - 16 Aug 2019 |
| Level 7, 234 Wakefield Street, Wellington | Physical & registered | 15 Mar 2010 - 24 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oo Limited Shareholder NZBN: 9429030107489 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
21 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastwick, Jonathan William Richard Individual |
Boom Rock Road Johnsonville, Wellington |
15 Mar 2010 - current |
|
Bha Trustee Limited Shareholder NZBN: 9429041169247 Entity (NZ Limited Company) |
Wellington 6011 |
10 Jul 2014 - current |
|
Eastwick, Mildred Marion Ray Individual |
Boom Rock Road Johnsonville, Wellington |
15 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Richard Individual |
Wellington |
15 Mar 2010 - 10 Jul 2014 |
 |
Auckley Limited Level 11-16 |
|
Hr Sorted Limited Level 16 |
|
Garrett Smythe Limited 10 Brandon Street |
|
Garrett Smythe Trustee Limited 10 Brandon Street |
|
Rhino Building Limited Level 16 |
|
Real Estate Investar Limited 10 Brandon Street |