General information

Bomc Holdings Limited

Type: NZ Limited Company (Ltd)
9429033156842
New Zealand Business Number
1981455
Company Number
Registered
Company Status

Bomc Holdings Limited (issued a New Zealand Business Number of 9429033156842) was registered on 05 Sep 2007. 2 addresses are in use by the company: 9 Wade Street East, Wadestown, Wellington, 6012 (type: registered, physical). Level 5, 104 The Terrace, Wellington had been their registered address, up to 16 Apr 2018. Bomc Holdings Limited used other aliases, namely: Bomc Properties Limited from 04 Sep 2009 to 15 Sep 2009, Reserve 500 Limited (05 Sep 2007 to 04 Sep 2009). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Gould, Nigel James (an individual) located at Wadestown, Wellington. Businesscheck's database was last updated on 21 Mar 2024.

Current address Type Used since
Level 5, 104 The Terrace, Wellington, 6011 Service & physical 25 Feb 2010
9 Wade Street East, Wadestown, Wellington, 6012 Registered 16 Apr 2018
Directors
Name and Address Role Period
Nigel James Gould
Wadestown, Wellington, 6012
Address used since 21 Jul 2015
Director 04 Sep 2009 - current
Scott Moran
28 Brandon Street, Wellington,
Address used since 05 Sep 2007
Director 05 Sep 2007 - 04 Sep 2009
Bruno Bordignon
28 Brandon Street, Wellington,
Address used since 05 Sep 2007
Director 05 Sep 2007 - 04 Sep 2009
Addresses
Previous address Type Period
Level 5, 104 The Terrace, Wellington, 6011 Registered 25 Feb 2010 - 16 Apr 2018
C/-duncan Cotterill, Lvl 2 Tower Building, 50 Customhouse Quay, Wellington Registered & physical 09 Feb 2010 - 25 Feb 2010
Level 4, The Bayleys Building, 28 Brandon Street, Wellington Physical & registered 05 Sep 2007 - 09 Feb 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gould, Nigel James
Individual
Wadestown
Wellington
04 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Moran, Scott
Individual
28 Brandon Street
Wellington
05 Sep 2007 - 27 Jun 2010
Bordignon, Bruno
Individual
28 Brandon Street
Wellington
05 Sep 2007 - 27 Jun 2010
Location
Companies nearby
Bomc Properties Limited
9 Wade Street East
Bay Of Many Coves Resort Limited
9 Wade Street East
Byrd Services Limited
9 Wade Street East
Cummings And Partners Limited
13 Wade Street East
User Driven Solutions Limited
18 Wade Street
Signature Consulting Limited
1 Wadestown Road