General information

Boom Brothers Holdings Limited

Type: NZ Limited Company (Ltd)
9429041217191
New Zealand Business Number
5184801
Company Number
Registered
Company Status
C189220 - C189220 Firework Mfg
Industry classification codes with description

Boom Brothers Holdings Limited (issued an NZBN of 9429041217191) was incorporated on 02 May 2014. 1 address is in use by the company: Level 8, 126 Vincent Street, Auckland, 1141 (type: registered, physical). Flat 1, 16 Piermark Drive, Rosedale, Auckland had been their physical address, up until 28 Mar 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Anthov Holdings Limited (an entity) located at Rosedale, North Shore City 0632. "C189220 Firework mfg" (business classification C189220) is the classification the ABS issued to Boom Brothers Holdings Limited. The Businesscheck database was updated on 30 Apr 2018.

Current address Type Used since
Level 8, 126 Vincent Street, Auckland, 1141 Registered & physical 28 Mar 2018
Directors
Name and Address Role Period
Steven Khov
Ranui, Auckland, 0612
Address used since 01 May 2017
Henderson, Auckland, 0612
Address used since 16 Mar 2015
Director 02 May 2014 - current
Henry Khov
Swanson, Auckland, 0614
Address used since 31 May 2017
Director 31 May 2017 - 10 Nov 2017
Richard Hornell
Remuera, Auckland, 1050
Address used since 02 May 2014
Director 02 May 2014 - 15 Sep 2014
Addresses
Previous address Type Period
Flat 1, 16 Piermark Drive, Rosedale, Auckland, 0632 Physical & registered 02 May 2014 - 28 Mar 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2017
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Anthov Holdings Limited
Shareholder NZBN: 9429032637915
Entity (NZ Limited Company)
Rosedale
North Shore City 0632
02 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Richard Hornell
Director
Remuera
Auckland
1050
02 May 2014 - 07 Sep 2015
Henry Khov
Individual
Swanson
Auckland
0614
18 Sep 2015 - 10 Nov 2017
Location
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