General information
Boma Enterprises Limited
Type: NZ Limited Company (Ltd)9429040584362
New Zealand Business Number
80467
Company Number
Registered
Company Status
Boma Enterprises Limited (issued an NZ business number of 9429040584362) was started on 04 Nov 1970. 2 addresses are in use by the company: 6 Cebel Place, Albany, Auckland (type: physical, service). Unit 5 48 Ellice Road, Glenfield, Auckland 10 had been their registered address, up to 12 Jul 1991. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Boma Trustees Limited (an entity) located at Albany, Auckland. The Businesscheck database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Cebel Place, Albany, Auckland | Registered | 12 Jul 1991 |
| 6 Cebel Place, Albany, Auckland | Physical & service | 01 Jul 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vivian Balzat
Albany, Auckland, 0792
Address used since 01 Nov 2006 |
Director | 20 Nov 1992 - current |
|
Uwe Balzat
Albany, Auckland, 0792
Address used since 01 Jul 2015 |
Director | 26 Nov 2009 - current |
|
Boto Balzat
Birkenhead, 0626
Address used since 09 Dec 1981 |
Director | 09 Dec 1981 - 01 Jul 2015 |
|
Marianne Balzat
Birkenhead, 0626
Address used since 09 Dec 1981 |
Director | 09 Dec 1981 - 01 Jul 2015 |
|
Uwe Balzat
Albany, Auckland,
Address used since 01 Nov 2006 |
Director | 20 Nov 1992 - 30 Jul 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 5 48 Ellice Road, Glenfield, Auckland 10 | Registered | 11 Jul 1991 - 12 Jul 1991 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Boma Trustees Limited Shareholder NZBN: 9429037121914 Entity (NZ Limited Company) |
Albany Auckland |
04 Nov 1970 - current |
Ultimate Holding Company
| Effective Date | 30 Jun 2015 |
| Name | Boma Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1080966 |
| Country of origin | NZ |
Location
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Allergysensei Limited 6 Cebel Place |
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|
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|
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|
Qiaosen & Yan Investment Limited 6 Cebel Place |
|
Linkay Contracting Limited 6 Cebel Place |