General information
Boma Trustees Limited
Type: NZ Limited Company (Ltd)9429037121914
New Zealand Business Number
1080966
Company Number
Registered
Company Status
Boma Trustees Limited (issued a business number of 9429037121914) was launched on 27 Sep 2000. 2 addresses are in use by the company: 6 Cebel Place, Albany, Auckland (type: registered, physical). 6 Cebel Place, Albany, Auckland had been their registered address, until 23 Jun 2002. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Balzat, Uwe (a director) located at Albany, Auckland postcode 0792,
Balzat, Vivian (an individual) located at Rd 2, Dairy Flat postcode 0792. Our database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Cebel Place, Albany, Auckland | Service & physical | 27 Sep 2000 |
| 6 Cebel Place, Albany, Auckland | Registered | 23 Jun 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Uwe Balzat
Albany, Auckland, 0792
Address used since 01 Nov 2006 |
Director | 27 Sep 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Cebel Place, Albany, Auckland | Registered | 27 Sep 2000 - 23 Jun 2002 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Balzat, Uwe Director |
Albany Auckland 0792 |
26 Oct 2018 - current |
|
Balzat, Vivian Individual |
Rd 2 Dairy Flat 0792 |
05 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Balzat, Vivian Individual |
Rd 2 Albany 0792 |
25 Jun 2008 - 26 Oct 2018 |
|
Balzat, Boto Individual |
Chatswood Auckland 0626 |
27 Sep 2000 - 26 Oct 2018 |
|
Balzat, Uwe Individual |
Albany Auckland |
27 Sep 2000 - 27 Jun 2010 |
|
Balzat, Marianne Individual |
Chatswood Auckland 0626 |
27 Sep 2000 - 26 Oct 2018 |
Location
Companies nearby
 |
Allergysensei Limited 6 Cebel Place |
|
Pharmochem Company Limited 6 Cebel Place |
|
Orchid Software Limited 6 Cebel Place |
|
W & H Schmidt Trustees Limited 6 Cebel Place |
|
Qiaosen & Yan Investment Limited 6 Cebel Place |
|
Linkay Contracting Limited 6 Cebel Place |