Booma Innovative Solutions Limited (issued an NZ business number of 9429033355658) was incorporated on 08 Jun 2007. 3 addresses are currently in use by the company: 23 Harrowfield Drive, Harrowfield, Harrowfield, Hamilton, 3210 (type: registered, physical). 23 Harrowfield Drive,, Harrowfield, Hamilton had been their registered address, up to 14 Feb 2022. Booma Innovative Solutions Limited used other names, namely: Arrow Linemarking Limited from 24 Jun 2010 to 21 Oct 2021, General Pneumatics (Nz) Limited (08 Jun 2007 to 24 Jun 2010). 1200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 240 shares (20 per cent of shares), namely:
Woolley, Jeanette (an individual) located at Harrowfield, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 70 per cent of all shares (exactly 840 shares); it includes
Woolley, Stephen (an individual) - located at Hamilton. Next there is the third group of shareholders, share allocation (120 shares, 10%) belongs to 1 entity, namely:
Woolley, Nicole Jeanette, located at Harrowfield, Hamilton (an individual). "Administrative service nec" (business classification N729905) is the category the Australian Bureau of Statistics issued Booma Innovative Solutions Limited. The Businesscheck data was updated on 14 Feb 2024.
Current address | Type | Used since |
---|---|---|
23 Harrowfield Drive, Harrowfield, Hamilton, 3210 | Office | 18 Feb 2020 |
23 Harrowfield Drive, Harrowfield, Harrowfield, Hamilton, 3210 | Registered & physical & service | 14 Feb 2022 |
Name and Address | Role | Period |
---|---|---|
Stephen Kenneth Woolley
Hamilton, 3210
Address used since 24 Mar 2016 |
Director | 08 Jun 2007 - current |
Frederick Morris Nirae Twyford
Rd1, Cambridge,
Address used since 08 Jun 2007 |
Director | 08 Jun 2007 - 31 Mar 2010 |
John Barry Gibbons
Hamilton, 3200
Address used since 08 Jun 2007 |
Director | 08 Jun 2007 - 31 Mar 2010 |
23 Harrowfield Drive , Harrowfield , Hamilton , 3210 |
Previous address | Type | Period |
---|---|---|
23 Harrowfield Drive,, Harrowfield, Hamilton, 3210 | Registered & physical | 04 Feb 2022 - 14 Feb 2022 |
56 Sunshine Ave, Te Rapa, Hamilton, 3200 | Registered & physical | 01 Nov 2021 - 04 Feb 2022 |
23 Harrowfield Drive, Harrowfield, Hamilton, 3210 | Physical | 13 Feb 2018 - 01 Nov 2021 |
23 Harrowfield Drive, Harrowfield, Hamilton, 3210 | Registered | 01 May 2017 - 01 Nov 2021 |
34a Somerset Street, Frankton, Hamilton, 3204 | Registered | 28 May 2015 - 01 May 2017 |
34a Somerset Street, Frankton, Hamilton, 3204 | Physical | 28 May 2015 - 13 Feb 2018 |
23 Harrowfield Drive, Harrowfield, Hamilton, 3210 | Registered & physical | 06 Mar 2014 - 28 May 2015 |
23 Harrowfield Drive, Harrowfield, Hamilton | Registered | 11 Feb 2009 - 06 Mar 2014 |
Fletcher Law, Solicitors, 20 Rostrevor Street, Hamilton | Physical | 02 Apr 2008 - 06 Mar 2014 |
Fletcher Law, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton | Physical | 08 Jun 2007 - 02 Apr 2008 |
146 Maui Street, Te Rapa, Hamilton | Registered | 08 Jun 2007 - 11 Feb 2009 |
Shareholder Name | Address | Period |
---|---|---|
Woolley, Jeanette Individual |
Harrowfield Hamilton 3210 |
31 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Woolley, Stephen Individual |
Hamilton 3210 |
05 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Woolley, Nicole Jeanette Individual |
Harrowfield Hamilton 3210 |
29 Sep 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibbons, John Barry Individual |
Hamilton |
08 Jun 2007 - 05 Feb 2009 |
Woolley, Stphen Individual |
Hamilton |
05 Feb 2009 - 05 Feb 2009 |
Woolley, Stephen Kenneth Individual |
Hamilton |
08 Jun 2007 - 05 Feb 2009 |
Premium Trust Limited Shareholder NZBN: 9429034366882 Company Number: 1752596 Entity |
08 Jun 2007 - 27 Jun 2010 | |
Premium Trust Limited Shareholder NZBN: 9429034366882 Company Number: 1752596 Entity |
08 Jun 2007 - 27 Jun 2010 | |
Woolley, Aaron Individual |
Harrowfield Hamilton 3210 |
31 Mar 2015 - 29 Sep 2016 |
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