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 03 May 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
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