Bomax Construction Limited
Type: NZ Limited Company (Ltd)Bomax Construction Limited (issued a New Zealand Business Number of 9429032961409) was registered on 09 Jan 2008. 3 addresses are currently in use by the company: 48 Inglefield Street, Rd6, Pirongia, 3876 (type: registered, physical). 144 Colloe Rd, Rd 8, Hamilton had been their registered address, up until 05 May 2022. Bomax Construction Limited used more aliases, namely: New Foundations Limited from 09 Jan 2008 to 10 Jul 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Max, Kelly Geoff (an individual) located at Rd 6, Pirongia postcode 3876. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Bowden, Damien (an individual) - located at Rd 8, Hamilton. The Businesscheck information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Inglefield Street, Rd6, Pirongia, 3876 | Office | 27 Apr 2022 |
| 48 Inglefield Street, Rd6, Pirongia, 3876 | Registered & physical & service | 05 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Damien Bowden
Hamilton, 3288
Address used since 23 Apr 2018
Dinsdale, Hamilton, 3204
Address used since 03 May 2015 |
Director | 09 Jan 2008 - current |
|
Kelly Geoff Max
Rd 6, Pirongia, 3876
Address used since 31 Jan 2021
Pirongia, 3876
Address used since 23 Apr 2018
Rd 6, Te Awamutu, 3876
Address used since 01 May 2016 |
Director | 20 Jun 2012 - current |
|
Stacey Lee Wall
Hamilton,
Address used since 09 Jan 2008 |
Director | 09 Jan 2008 - 01 May 2012 |
| 6 Ranui St , Dinsdale , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 144 Colloe Rd, Rd 8, Hamilton, 3288 | Registered | 21 Jun 2021 - 05 May 2022 |
| 48 Inglefield Street, Rd 6, Pirongia, 3876 | Registered | 17 Aug 2020 - 21 Jun 2021 |
| 80 Inglefield Street, Pirongia, 3876 | Physical | 02 May 2018 - 05 May 2022 |
| 80 Inglefield Street, Pirongia, 3876 | Registered | 02 May 2018 - 17 Aug 2020 |
| 6 Ranui Street, Dinsdale, Hamilton, 3204 | Registered | 20 May 2013 - 02 May 2018 |
| 6 Ranui Street, Dinsdale, Hamilton, 3204 | Physical | 18 Jul 2012 - 02 May 2018 |
| 6 Ranui St, Dinsdale, Hamilton, 3204 | Registered | 10 May 2012 - 20 May 2013 |
| 12a Hinau St, Forestlake, Hamilton | Physical | 09 Jan 2008 - 18 Jul 2012 |
| 12a Hinau St, Forestlake, Hamilton | Registered | 09 Jan 2008 - 10 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Max, Kelly Geoff Individual |
Rd 6 Pirongia 3876 |
20 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowden, Damien Individual |
Rd 8 Hamilton 3288 |
17 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall, Stacey Lee Individual |
Hamilton |
17 Sep 2008 - 20 Jun 2012 |
|
Bowden, Damien Individual |
Hamilton |
09 Jan 2008 - 27 Jun 2010 |
|
Wall, Stacey Lee Individual |
Hamilton |
09 Jan 2008 - 27 Jun 2010 |
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