Boom Holdings (2006) Limited
Type: NZ Limited Company (Ltd)Boom Holdings (2006) Limited (issued an NZ business identifier of 9429034296660) was incorporated on 15 Mar 2006. 4 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). 39 George Street, Timaru had been their registered address, until 29 Jun 2022. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (5% of shares), namely:
Mccarthy, Christopher John (an individual) located at R D 17, Fairlie postcode 7987. As far as the second group is concerned, a total of 2 shareholders hold 90% of all shares (90 shares); it includes
Mccarthy, Christopher John (an individual) - located at Rd 17, Fairlie 7987,
Hc Trustees 2010 Limited (an entity) - located at Timaru. Moving on to the 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Benson-Mccarthy, Angela Jane, located at R D 17, Fairlie (an individual). The Businesscheck database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru 7910 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Jun 2010 |
| 39 George Street, Timaru, 7910 | Registered & physical & service | 29 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Angela Jane Benson-mccarthy
Rd 17, Fairlie, 7987
Address used since 09 Sep 2015 |
Director | 15 Mar 2006 - current |
|
Christopher John Mccarthy
Rd 17, Fairlie, 7987
Address used since 09 Sep 2015 |
Director | 15 Mar 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 39 George Street, Timaru, 7910 | Registered & physical | 29 Jun 2010 - 29 Jun 2022 |
| 39 George Street, Timaru | Registered & physical | 15 Mar 2006 - 29 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Christopher John Individual |
R D 17 Fairlie 7987 |
15 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Christopher John Individual |
Rd 17 Fairlie 7987 |
15 Mar 2006 - current |
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Entity (NZ Limited Company) |
Timaru 7910 |
08 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Benson-mccarthy, Angela Jane Individual |
R D 17 Fairlie 7987 |
15 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
15 Mar 2006 - 08 Nov 2010 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
15 Mar 2006 - 08 Nov 2010 |
 |
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|
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|
Heigold Motors Limited 39 George Street |
|
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|
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