General information
Baboom Limited
Type: NZ Limited Company (Ltd)9429030251533
New Zealand Business Number
4415558
Company Number
Registered
Company Status
Baboom Limited (issued a business number of 9429030251533) was started on 30 Apr 2013. 2 addresses are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). Level 6, 57 Symonds Street, Grafton, Auckland had been their physical address, until 24 Nov 2021. 94525264 shares are issued to 36 shareholders who belong to 35 shareholder groups. The first group consists of 1 entity and holds 1060000 shares (1.12 per cent of shares), namely:
Stafford Bush Realty Limited (an entity) located at Bayswater, Auckland postcode 0622. As far as the second group is concerned, a total of 2 shareholders hold 4.87 per cent of all shares (exactly 4605263 shares); it includes
Anderson Lloyd Trustee Company (2011) Limited (an entity) - located at Cnr Moray Place & Princes Street, Dunedin,
Edmundson, Grant Kennedy (an individual) - located at Ohoka, Christchurch. Next there is the 3rd group of shareholders, share allotment (1869305 shares, 1.98%) belongs to 1 entity, namely:
Corlett, Marc Andrew, located at Auckland Central, Auckland (an individual). The Businesscheck database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 24 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Sorensen
Campbells Bay, Auckland, 0630
Address used since 18 Jul 2013 |
Director | 18 Jul 2013 - current |
|
Grant Kennedy Edmundson
Ohoka, Christchurch, 7692
Address used since 04 Mar 2014 |
Director | 04 Mar 2014 - 20 May 2016 |
|
Nathan Mark Ruff
Croydon, Nsw, 2132
Address used since 17 Jul 2014 |
Director | 17 Jul 2014 - 21 Oct 2015 |
|
Finn Batato
Rd 3, Albany, 0793
Address used since 05 Jul 2013 |
Director | 05 Jul 2013 - 08 Jul 2014 |
|
Antonio Frank Lentino
1232 State Highway 1, Rd2, Wellsford, 0972
Address used since 30 Apr 2013 |
Director | 30 Apr 2013 - 17 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 15 Aug 2014 - 24 Nov 2021 |
| C/- Hlb Mann Judd Limited, 49 Apolo Drive, Mairangi Bay, North Shore City, O632 | Registered & physical | 17 Jul 2014 - 15 Aug 2014 |
| Springhill Farm, 1232 Sh 1, Rd2, Wellsford, 0972 | Registered & physical | 30 Apr 2013 - 17 Jul 2014 |
Financial Data
Financial info
94525264
Total number of Shares
May
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1060000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stafford Bush Realty Limited Shareholder NZBN: 9429040483061 Entity (NZ Limited Company) |
Bayswater Auckland 0622 |
22 Jan 2019 - current |
Shares Allocation #2 Number of Shares: 4605263
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Lloyd Trustee Company (2011) Limited Shareholder NZBN: 9429031244244 Entity (NZ Limited Company) |
Cnr Moray Place & Princes Street Dunedin 9016 |
14 Dec 2015 - current |
|
Edmundson, Grant Kennedy Individual |
Ohoka Christchurch 7692 |
14 Dec 2015 - current |
Shares Allocation #3 Number of Shares: 1869305
| Shareholder Name | Address | Period |
|---|---|---|
|
Corlett, Marc Andrew Individual |
Auckland Central Auckland 1010 |
02 Nov 2016 - current |
Shares Allocation #4 Number of Shares: 1869305
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Daniel Stuart Individual |
Auckland Central Auckland 1010 |
02 Nov 2016 - current |
Shares Allocation #5 Number of Shares: 18000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fortune Sky Limited Other (Other) |
Road Town Tortola VG1110 |
09 Sep 2016 - current |
Shares Allocation #6 Number of Shares: 8750000
| Shareholder Name | Address | Period |
|---|---|---|
|
B 0156250 - Dicé Invest S.a. Other (Other) |
28 Aug 2013 - current |
Shares Allocation #7 Number of Shares: 21375000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vig Limited Shareholder NZBN: 9429030257726 Entity (NZ Limited Company) |
Auckland 1010 |
26 Jun 2014 - current |
Shares Allocation #8 Number of Shares: 35636390
| Shareholder Name | Address | Period |
|---|---|---|
|
Vig Limited Shareholder NZBN: 9429030257726 Entity (NZ Limited Company) |
Auckland 1010 |
26 Jun 2014 - current |
Shares Allocation #9 Number of Shares: 6579
| Shareholder Name | Address | Period |
|---|---|---|
|
Santos, Joel Diogo Oliveira Individual |
27 Nov 2015 - current |
Shares Allocation #10 Number of Shares: 9211
| Shareholder Name | Address | Period |
|---|---|---|
|
Almeida, Nuno Filipe Goncalves De Individual |
27 Nov 2015 - current |
Shares Allocation #11 Number of Shares: 14474
| Shareholder Name | Address | Period |
|---|---|---|
|
Barbosa, Nuno Filipe Da Cunha Individual |
27 Nov 2015 - current |
Shares Allocation #12 Number of Shares: 14474
| Shareholder Name | Address | Period |
|---|---|---|
|
Melo, Joana Marques Individual |
27 Nov 2015 - current |
Shares Allocation #13 Number of Shares: 18421
| Shareholder Name | Address | Period |
|---|---|---|
|
Neves, Numo Gabriel Nunes Individual |
27 Nov 2015 - current |
Shares Allocation #14 Number of Shares: 15789
| Shareholder Name | Address | Period |
|---|---|---|
|
Dias, Rui Miguel Miranda Individual |
27 Nov 2015 - current |
Shares Allocation #15 Number of Shares: 18421
| Shareholder Name | Address | Period |
|---|---|---|
|
Monteiro, Maria Antonia Rocha De Araujo Individual |
27 Nov 2015 - current |
Shares Allocation #16 Number of Shares: 30263
| Shareholder Name | Address | Period |
|---|---|---|
|
Costa, Bruno Miguel Santos Individual |
27 Nov 2015 - current |
Shares Allocation #17 Number of Shares: 30263
| Shareholder Name | Address | Period |
|---|---|---|
|
Conceicao, Marcelo Barbosa Individual |
27 Nov 2015 - current |
Shares Allocation #18 Number of Shares: 36842
| Shareholder Name | Address | Period |
|---|---|---|
|
Moutinho, Ricardo Jorge De Azevedo Individual |
27 Nov 2015 - current |
Shares Allocation #19 Number of Shares: 57895
| Shareholder Name | Address | Period |
|---|---|---|
|
Ribeiro, Joao Bernardo Dos Santos Individual |
27 Nov 2015 - current |
Shares Allocation #20 Number of Shares: 69737
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferreira, Filipe Manuel Dias Individual |
27 Nov 2015 - current |
Shares Allocation #21 Number of Shares: 42105
| Shareholder Name | Address | Period |
|---|---|---|
|
Vieira, Jose Jorg Martins Bento Individual |
27 Nov 2015 - current |
Shares Allocation #22 Number of Shares: 2632
| Shareholder Name | Address | Period |
|---|---|---|
|
Mota, Ana Marcia Gomes Individual |
27 Nov 2015 - current |
Shares Allocation #23 Number of Shares: 30263
| Shareholder Name | Address | Period |
|---|---|---|
|
Nunes, Tiago Santos Barata Individual |
27 Nov 2015 - current |
Shares Allocation #24 Number of Shares: 38158
| Shareholder Name | Address | Period |
|---|---|---|
|
Bateira, Jose Lage Individual |
27 Nov 2015 - current |
Shares Allocation #25 Number of Shares: 30263
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliveira, Catia Dos Santos Ferreira Moreira De Pinho Individual |
27 Nov 2015 - current |
Shares Allocation #26 Number of Shares: 63158
| Shareholder Name | Address | Period |
|---|---|---|
|
Marques, Patrick Ferreira Individual |
27 Nov 2015 - current |
Shares Allocation #27 Number of Shares: 115000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Anthony Gerard Individual |
Collaroy Plateau New South Wales 2097 |
27 Nov 2015 - current |
Shares Allocation #28 Number of Shares: 160000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Deryk Individual |
#710 North Hollywood California 91601 |
27 Nov 2015 - current |
Shares Allocation #29 Number of Shares: 173684
| Shareholder Name | Address | Period |
|---|---|---|
|
Da Cruz, Andre Miguel Domingues Ferreira Individual |
27 Nov 2015 - current |
Shares Allocation #30 Number of Shares: 85000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tucker, Michael John Individual |
Mt Albert Auckland 025 |
27 Nov 2015 - current |
Shares Allocation #31 Number of Shares: 14474
| Shareholder Name | Address | Period |
|---|---|---|
|
Teixeira, Nelson Filipe Marinho Carvalho Individual |
27 Nov 2015 - current |
Shares Allocation #32 Number of Shares: 7895
| Shareholder Name | Address | Period |
|---|---|---|
|
Gamelas, Ana Carlos Martins Individual |
27 Nov 2015 - current |
Shares Allocation #33 Number of Shares: 30263
| Shareholder Name | Address | Period |
|---|---|---|
|
Balseiro, Diogo Filipe Simoes Individual |
27 Nov 2015 - current |
Shares Allocation #34 Number of Shares: 30263
| Shareholder Name | Address | Period |
|---|---|---|
|
Da Silva, Pedro Miguel Ferreira Individual |
27 Nov 2015 - current |
Shares Allocation #35 Number of Shares: 214474
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliveira, Marco Fernando Cardoso Individual |
27 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lti Limited Shareholder NZBN: 9429030415317 Company Number: 4152838 Entity |
03 May 2013 - 26 Jun 2014 | |
|
Md Corporate Trustee Limited Shareholder NZBN: 9429030580329 Company Number: 3925139 Entity |
30 Apr 2013 - 26 Jun 2014 | |
|
Dotcom Family Trustees Limited Shareholder NZBN: 9429041230138 Company Number: 5208841 Entity |
26 Jun 2014 - 02 Oct 2014 | |
|
Dotcom Family Trustees Limited Shareholder NZBN: 9429041230138 Company Number: 5208841 Entity |
26 Jun 2014 - 02 Oct 2014 | |
|
Dotcom, Kim Individual |
Coatesville Auckland 0793 |
03 May 2013 - 03 May 2013 |
|
Lti Limited Shareholder NZBN: 9429030415317 Company Number: 4152838 Entity |
03 May 2013 - 26 Jun 2014 | |
|
Md Corporate Trustee Limited Shareholder NZBN: 9429030580329 Company Number: 3925139 Entity |
30 Apr 2013 - 26 Jun 2014 | |
|
Coatesville Trustee Services Limited Shareholder NZBN: 9429041230138 Company Number: 5208841 Entity |
26 Jun 2014 - 02 Oct 2014 |
Location
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