General information

Red Boomerang Limited

Type: NZ Limited Company (Ltd)
9429041738245
New Zealand Business Number
5685527
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373980 - Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification codes with description

Red Boomerang Limited (issued a business number of 9429041738245) was registered on 08 May 2015. 8 addresess are in use by the company: 26 Tay Street, Mount Maunganui, Mount Maunganui, 3116 (type: office, delivery). 26 Sutherland Crescent, Melrose, Wellington had been their registered address, up to 07 Dec 2016. 42000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 7000 shares (16.67% of shares), namely:
Fullerton-Coles, Josephine (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 7000 shares); it includes
Greene, Krista Louise (an individual) - located at Mount Maunganui, Mount Maunganui. Moving on to the third group of shareholders, share allocation (7000 shares, 16.67%) belongs to 1 entity, namely:
Williams, Alana Mary, located at Greerton, Tauranga (an individual). "Wholesaling, all products (excluding storage and handling of goods)" (ANZSIC F373980) is the classification the ABS issued to Red Boomerang Limited. Our data was updated on 17 Mar 2024.

Current address Type Used since
26 Tay Street, Mount Maunganui, Mount Maunganui, 3116 Office unknown
26 Tay Street, Mount Maunganui, Mount Maunganui, 3116 Other (Address For Share Register) & shareregister & records (Address For Share Register) 29 Nov 2016
26 Tay Street, Mount Maunganui, 3116 Registered & physical & service 07 Dec 2016
26 Tay Street, Mount Maunganui, 3116 Delivery 08 Jul 2020
Contact info
64 27 2756214
Phone (Phone)
markcfullerton@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Mark Carmichael Fullerton
Tauranga, 3116
Address used since 04 Jul 2022
Mt Maunganui, Tauranga, 3116
Address used since 29 Nov 2016
Mount Maunganui, 3116
Address used since 29 Nov 2016
Director 08 May 2015 - current
Glenn Larry Greene
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Nov 2016
Director 29 Nov 2016 - current
Andrew Lee Parker
Greerton, Tauranga, 3112
Address used since 16 Jul 2017
Greerton, Tauranga, 3112
Address used since 29 Nov 2016
Director 29 Nov 2016 - 21 Sep 2017
Jillian Frances Gower
Melrose, Wellington, 6023
Address used since 08 May 2015
Director 08 May 2015 - 29 Nov 2016
Kevin Douglas Ingersoll
Aro Valley, Wellington, 6021
Address used since 08 May 2015
Director 08 May 2015 - 07 Aug 2016
Rebecca Ann Rogers
Owhiro Bay, Wellington, 6023
Address used since 08 May 2015
Director 08 May 2015 - 18 Aug 2015
Addresses
Other active addresses
Type Used since
26 Tay Street, Mount Maunganui, Mount Maunganui, 3116 Postal 08 Jul 2020
Principal place of activity
26 Sutherland Crescent , Melrose , Wellington , 6023
Previous address Type Period
26 Sutherland Crescent, Melrose, Wellington, 6023 Registered & physical 08 May 2015 - 07 Dec 2016
Financial Data
Financial info
42000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7000
Shareholder Name Address Period
Fullerton-coles, Josephine
Individual
Mount Maunganui
Mount Maunganui
3116
29 Jun 2023 - current
Shares Allocation #2 Number of Shares: 7000
Shareholder Name Address Period
Greene, Krista Louise
Individual
Mount Maunganui
Mount Maunganui
3116
11 Mar 2023 - current
Shares Allocation #3 Number of Shares: 7000
Shareholder Name Address Period
Williams, Alana Mary
Individual
Greerton
Tauranga
3112
11 Mar 2023 - current
Shares Allocation #4 Number of Shares: 7000
Shareholder Name Address Period
Greene, Glenn Larry
Director
Mount Maunganui
Mount Maunganui
3116
19 Mar 2017 - current
Shares Allocation #5 Number of Shares: 7000
Shareholder Name Address Period
Parker, Andrew Lee
Individual
Greerton
Tauranga
3112
29 Nov 2016 - current
Shares Allocation #6 Number of Shares: 7000
Shareholder Name Address Period
Fullerton, Mark Carmichael
Director
Mount Maunganui
Mount Maunganui
3116
08 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Green, Glenn Larry
Individual
Mount Maunganui
Mount Maunganui
3116
29 Nov 2016 - 19 Mar 2017
Ingersoll, Kevin Douglas
Individual
Aro Valley
Wellington
6021
08 May 2015 - 07 Aug 2016
Gower, Jillian Frances
Individual
Melrose
Wellington
6023
08 May 2015 - 07 Aug 2016
Rogers, Rebecca Ann
Individual
Owhiro Bay
Wellington
6023
08 May 2015 - 29 Aug 2015
Fullerton-coles, Elizabeth Josephine
Individual
Mount Maunganui
Mount Maunganui
3116
16 Nov 2020 - 31 Mar 2022
Kevin Douglas Ingersoll
Director
Aro Valley
Wellington
6021
08 May 2015 - 07 Aug 2016
Rebecca Ann Rogers
Director
Owhiro Bay
Wellington
6023
08 May 2015 - 29 Aug 2015
Jillian Frances Gower
Director
Melrose
Wellington
6023
08 May 2015 - 07 Aug 2016
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