Bomac Property Investments Limited
Type: NZ Limited Company (Ltd)Bomac Property Investments Limited (issued an NZ business number of 9429030281233) was registered on 08 Apr 2013. 1 address is in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: registered, physical). 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,
Darin Mccarthy (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 2Nd Floor, 15B Vestey Drive, Mt. Wellington. "L671230 Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Bomac Property Investments Limited. The Businesscheck data was updated on 06 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Registered & physical | 08 Apr 2013 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Akl Trustee No 2 Limited Shareholder NZBN: 9429032882926 Entity (NZ Limited Company) |
Ellerslie Auckland |
08 Apr 2013 - current |
|
Darin John Mccarthy Director |
Karaka Papakura 2113 |
08 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bogun Trust Company Limited Shareholder NZBN: 9429034003435 Entity (NZ Limited Company) |
2nd Floor, 15b Vestey Drive Mt. Wellington |
08 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elizabeth Jane Mccarthy Individual |
Karaka Papakura 2113 |
08 Apr 2013 - 20 Jul 2018 |
|
Elizabeth Jane Mccarthy Individual |
Karaka Papakura 2113 |
08 Apr 2013 - 20 Jul 2018 |
 |
Wholesale Filters Limited 2nd Floor, 15b Vestey Drive |
|
Pt Laundromat Limited 2nd Floor, 15b Vestey Drive |
|
Mackie Trustee Limited 2nd Floor, 15b Vestey Drive |
|
Kelmack Properties Limited 2nd Floor, 15b Vestey Drive |
|
Ts Retail NZ Pty Ltd 2nd Floor, 15b Vestey Drive |
|
Outrigger Limited 2nd Floor, 15b Vestey Drive |
|
Kelmack Properties Limited 2nd Floor, 15b Vestey Drive |
|
Vestey Investments NZ Limited 3rd Floor |
|
Woodley Group Limited 3rd Floor |
|
Jabs Investments Limited 2nd Floor, 15b Vestey Drive |
|
Agb Investments Limited 2nd Floor, 15b Vestey Drive |
|
Cargro Investments Limited 2nd Floor, 15b Vestey Drive |