General information

Bomac Property Investments Limited

Type: NZ Limited Company (Ltd)
9429030281233
New Zealand Business Number
4387636
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Bomac Property Investments Limited (issued an NZ business number of 9429030281233) was registered on 08 Apr 2013. 2 addresses are in use by the company: Level 1, 656 Great South Road, Ellerslie, Auckland, New Zealand, 1051 (type: registered, physical). 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland had been their registered address, up to 07 Oct 2024. 330000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 165000 shares (50% of shares), namely:
Akl Trustee No 2 Limited (an entity) located at Ellerslie, Auckland,
Mccarthy, Darin John (a director) located at Karaka, Papakura postcode 2113. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 165000 shares); it includes
Bogun Trust Company Limited (an entity) - located at Ellerslie, Auckland. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Bomac Property Investments Limited. The Businesscheck data was updated on 31 May 2025.

Current address Type Used since
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Service & physical 08 Apr 2013
Level 1, 656 Great South Road, Ellerslie, Auckland, New Zealand, 1051 Registered 07 Oct 2024
Directors
Name and Address Role Period
Gregory Trevor Bogun
Randwick Park, Auckland, 2105
Address used since 08 Apr 2013
Director 08 Apr 2013 - current
Darin John Mccarthy
Karaka, Papakura, 2113
Address used since 10 Jun 2020
Karaka, Papakura, 2113
Address used since 28 Jun 2016
Karaka, Papakura, 2113
Address used since 30 May 2019
Director 08 Apr 2013 - current
Addresses
Previous address Type Period
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Registered 08 Apr 2013 - 07 Oct 2024
Financial Data
Financial info
330000
Total number of Shares
June
Annual return filing month
26 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 165000
Shareholder Name Address Period
Akl Trustee No 2 Limited
Shareholder NZBN: 9429032882926
Entity (NZ Limited Company)
Ellerslie
Auckland
08 Apr 2013 - current
Mccarthy, Darin John
Director
Karaka
Papakura
2113
08 Apr 2013 - current
Shares Allocation #2 Number of Shares: 165000
Shareholder Name Address Period
Bogun Trust Company Limited
Shareholder NZBN: 9429034003435
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
08 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Mccarthy, Elizabeth Jane
Individual
Karaka
Papakura
2113
08 Apr 2013 - 20 Jul 2018
Mccarthy, Elizabeth Jane
Individual
Karaka
Papakura
2113
08 Apr 2013 - 20 Jul 2018
Location
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