General information
Boom Brothers Holdings Limited
Type: NZ Limited Company (Ltd)9429041217191
New Zealand Business Number
5184801
Company Number
Registered
Company Status
C189220 - Firework Mfg
Industry classification codes with description
Boom Brothers Holdings Limited (issued an NZBN of 9429041217191) was incorporated on 02 May 2014. 3 addresses are in use by the company: Po Box 302261, North Harbour, Auckland, 0751 (type: postal, physical). Level 8, 126 Vincent Street, Auckland had been their physical address, up until 12 Jul 2019. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Khov, Steven (a director) located at Ranui, Auckland postcode 0612,
Khov, Tanya (an individual) located at Ranui, Auckland postcode 0612,
Khov Trustee Company Limited (an other) located at Cbd, Auckland postcode 1010. "Firework mfg" (business classification C189220) is the classification the ABS issued to Boom Brothers Holdings Limited. The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 Apollo Drive, Albany, Auckland, 0632 | Registered & physical & service | 12 Jul 2019 |
| Po Box 302261, North Harbour, Auckland, 0751 | Postal | 03 Mar 2021 |
Contact info
farhana@boombrothers.co.nz
Email
https://www.boombrothers.co.nz/
Website
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
Principal place of activity
| 59 Apollo Drive , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 126 Vincent Street, Auckland, 1141 | Physical & registered | 28 Mar 2018 - 12 Jul 2019 |
| 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
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Khov, Steven Director |
Ranui Auckland 0612 |
27 Jan 2021 - current |
|
Khov, Tanya Individual |
Ranui Auckland 0612 |
27 Jan 2021 - current |
|
Khov Trustee Company Limited Other (Other) |
Cbd Auckland 1010 |
27 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yak Holdings Limited Shareholder NZBN: 9429046145321 Company Number: 6288387 Entity |
01 Mar 2019 - 27 Jan 2021 | |
|
Anthov Holdings Limited Shareholder NZBN: 9429032637915 Company Number: 2156492 Entity |
Rosedale North Shore City 0632 |
02 May 2014 - 24 Aug 2018 |
|
Khov Trustee Company Limited Shareholder NZBN: 9429045951640 Company Number: 6233428 Entity |
24 Aug 2018 - 01 Mar 2019 | |
|
Khov, Steven Director |
Ranui Auckland 0612 |
24 Aug 2018 - 01 Mar 2019 |
|
Hornell, Richard Individual |
Remuera Auckland 1050 |
02 May 2014 - 07 Sep 2015 |
|
Anthov Holdings Limited Shareholder NZBN: 9429032637915 Company Number: 2156492 Entity |
Rosedale North Shore City 0632 |
02 May 2014 - 24 Aug 2018 |
|
Yak Holdings Limited Shareholder NZBN: 9429046145321 Company Number: 6288387 Entity |
Ranui Auckland 0612 |
01 Mar 2019 - 27 Jan 2021 |
|
Khov Trustee Company Limited Shareholder NZBN: 9429045951640 Company Number: 6233428 Entity |
126 Vincent Street Auckland 1010 |
24 Aug 2018 - 01 Mar 2019 |
|
Khov, Tanya Individual |
Ranui Auckland 0612 |
24 Aug 2018 - 01 Mar 2019 |
|
Anthov Holdings Limited Shareholder NZBN: 9429032637915 Company Number: 2156492 Entity |
Rosedale North Shore City 0632 |
02 May 2014 - 24 Aug 2018 |
|
Richard Hornell Director |
Remuera Auckland 1050 |
02 May 2014 - 07 Sep 2015 |
|
Khov, Henry Individual |
Swanson Auckland 0614 |
18 Sep 2015 - 10 Nov 2017 |
Location
Companies nearby
 |
Jampes Limited Level 6, 36 Kitchener Street |
|
Dr Hugh Sung Medical Service Limited Level 6, 36 Kitchener Street |
|
New Fountain Limited Suite 402, Level 4, 350 Queen Street |
|
Ralph Lauren New Zealand Limited Level 27, 88 Shortland Street |
|
Tamaki Developments Limited Level 6, 36 Kitchener Street |
|
Domble Investments Limited Level 6, 36 Kitchener Street |
Similar companies
|
Black Dragon Fireworks Limited 301b Peak Road |
|
Van Tiel Pyrotechnics Limited 37 Moss Road |