General information

Booma Innovative Solutions Limited

Type: NZ Limited Company (Ltd)
9429033355658
New Zealand Business Number
1949786
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
97204845
GST Number
N729905 - Administrative Service Nec
Industry classification codes with description

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
Contact info
64 27 6206001
Phone (Phone)
office@arrowline.co.nz
Email
woolleysk@gmail.com
Email
steve@booma.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 240
Shareholder Name Address Period
Woolley, Jeanette
Individual
Harrowfield
Hamilton
3210
31 Mar 2015 - current
Shares Allocation #2 Number of Shares: 840
Shareholder Name Address Period
Woolley, Stephen
Individual
Hamilton
3210
05 Feb 2009 - current
Shares Allocation #3 Number of Shares: 120
Shareholder Name Address Period
Woolley, Nicole Jeanette
Individual
Harrowfield
Hamilton
3210
29 Sep 2016 - current

Historic shareholders

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
Location
Companies nearby
Kartparts Waikato Limited
23 Harrowfield Drive
Hesed Developments Limited
15 Harrowfield Drive
M&o Enterprises Limited
15 Harrowfield Drive
Triple Plate Trustees Limited
16 Harrowfield Drive
Technovations Limited
10b Landell Place
Berwick Park Limited
9a Harrowfield Drive
Similar companies
Simfam Limited
14 Glengoyne Place
G&n Limited
49 Chedworth Avenue
Maybe Trust Limited
1088 Victoria Street
Maintain To Profit Hamilton Limited
Level One
The Tooth Group Hamilton Management Limited
127 Peachgrove Road
Tramar Retail Limited
Level 10, Kpmg Centre