Boomer@nz Limited
Type: NZ Limited Company (Ltd)Boomer@Nz Limited (issued an NZ business number of 9429035186168) was started on 21 Sep 2004. 4 addresses are in use by the company: 40 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, service). 98 Wright Rd, Albany, Auckland had been their physical address, up to 10 Oct 2022. Boomer@Nz Limited used more aliases, namely: The Birthday Box Limited from 21 Sep 2004 to 18 Apr 2008. 500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500 shares (100 per cent of shares), namely:
Armstrong Hotchin & Co. Limited (an entity) located at Takapuna, Auckland postcode 0622. "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued Boomer@Nz Limited. The Businesscheck information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 18 Aug 2011 |
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Physical & service | 10 Oct 2022 |
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Registered & service | 11 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Armstrong
Oneroa, Waiheke Island, 1081
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Davina Powney
Rd 4, Dairy Flat, 0794
Address used since 26 Aug 2020
West Harbour, Auckland, 0618
Address used since 01 May 2014 |
Director | 21 Sep 2004 - 06 Oct 2022 |
|
Gregory Powney
Rd 4, Dairy Flat, 0794
Address used since 26 Aug 2020
West Harbour, Auckland, 0618
Address used since 01 May 2014 |
Director | 13 Oct 2008 - 01 Apr 2022 |
| Previous address | Type | Period |
|---|---|---|
| 98 Wright Rd, Albany, Auckland, 0794 | Physical | 22 Aug 2019 - 10 Oct 2022 |
| 449 Great North Road, Henderson, Auckland, 0610 | Physical | 20 Aug 2008 - 22 Aug 2019 |
| 449 Great North Rd, Henderson, Auckland | Registered | 20 Aug 2008 - 18 Aug 2011 |
| 16 Peterhouse Place, West Harbour, Auckland, New Zealand | Physical & registered | 02 Apr 2008 - 20 Aug 2008 |
| 2 A Marina View Drive, West Harbour, Auckland | Registered & physical | 21 Sep 2004 - 02 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong Hotchin & Co. Limited Shareholder NZBN: 9429031959506 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
06 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Powney, Davina Individual |
Rd 4 Dairy Flat 0794 |
21 Sep 2004 - 21 Apr 2023 |
|
Armstrong, Neil Director |
Oneroa Waiheke Island 1081 |
06 Oct 2022 - 06 Oct 2022 |
|
Armstrong, Neil Individual |
Oneroa Waiheke Island 1081 |
02 Oct 2022 - 03 Oct 2022 |
|
Powney, Gregory Individual |
Rd 4 Dairy Flat 0794 |
26 Sep 2006 - 02 Oct 2022 |
Ultimate Holding Company
| Effective Date | 05 Oct 2022 |
| Name | Armstrong Hotchin & Co. Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2314636 |
| Country of origin | NZ |
| Address |
40 Taharoto Road Takapuna Auckland 0622 |
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