General information
Boom Boom Limited
Type: NZ Limited Company (Ltd)9429038401008
New Zealand Business Number
701412
Company Number
Registered
Company Status
Boom Boom Limited (New Zealand Business Number 9429038401008) was incorporated on 25 Oct 1995. 6 addresess are currently in use by the company: 9E Torrance Street, Epsom, Auckland, 1023 (type: registered, service). Level 9, 4 Williamson Avenue, Grey Lynn, Auckland had been their registered address, up until 01 Jul 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Drum, Robert James (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Drum, Bryan Jeffrey (an individual) - located at Hunua, Rd3, Papakura. The Businesscheck data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22a Cullwick Road, Mission Bay, Auckland, 1071 | Registered & physical & service | 01 Jul 2019 |
| 22a Cullwick Road, Mission Bay, Auckland, 1071 | Office | 04 Feb 2020 |
| Po Box 9084, Newmarket, Auckland, 1149 | Postal | 04 Feb 2020 |
| 9e Torrance Street, Epsom, Auckland, 1023 | Registered & service | 14 Feb 2024 |
Contact info
64 21 744639
Phone (Phone)
robert@enzoadvisors.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Jeffrey Drum
Rd 2, Whitianga, 3592
Address used since 18 Jan 2010 |
Director | 25 Oct 1995 - current |
|
Robert James Drum
Epsom, Auckland, 1023
Address used since 05 Feb 2024
Epsom, Auckland, 1023
Address used since 06 Dec 2011 |
Director | 25 Oct 1995 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 9e Torrance Street, Epsom, Auckland, 1023 | Registered & service | 14 Feb 2024 |
Principal place of activity
| 22a Cullwick Road , Mission Bay , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 | Registered & physical | 14 Nov 2018 - 01 Jul 2019 |
| 1f John Street, Ponsonby, Auckland, 1011 | Registered & physical | 12 Feb 2014 - 14 Nov 2018 |
| 418 Lake Road, Takapuna, Auckland, 0622 | Physical & registered | 14 Dec 2011 - 12 Feb 2014 |
| Enzo Advisors Limited, 26-28 Customs St East, Auckland Cbd, Auckland, 1143 | Physical & registered | 09 Jun 2011 - 14 Dec 2011 |
| Enzo Advisors Limited, Unit 4, 3 Margaret Street, Ponsonby, Auckland | Registered & physical | 02 Oct 2008 - 09 Jun 2011 |
| 69 Wood Street, Ponsonby, Auckland | Physical & registered | 21 Feb 2007 - 02 Oct 2008 |
| 111 Jervois Road, Herne Bay | Registered & physical | 21 Jan 2005 - 21 Feb 2007 |
| 69 Wood St, Ponsonby, Auckland | Physical & registered | 09 Feb 2004 - 21 Jan 2005 |
| C/-alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket | Physical & registered | 04 Apr 2002 - 09 Feb 2004 |
| C/- Alliott Thompson Francis Ltd, Level 2, 25 Teed Street, Newmarket, Auckland | Physical & registered | 20 Feb 2002 - 04 Apr 2002 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 03 Mar 2001 - 20 Feb 2002 |
| Thompson Francis, Chartered Accountants, Level 2, 25 Teed Street, Newmarket, Auckland | Registered | 03 Mar 2001 - 20 Feb 2002 |
| Thompson Francis, Chartered Accountants, Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 03 Mar 2001 - 03 Mar 2001 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Drum, Robert James Individual |
Epsom Auckland 1023 |
04 Feb 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Drum, Bryan Jeffrey Individual |
Hunua Rd3, Papakura |
25 Oct 1995 - current |
Location
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