General information

Bomac Property Investments Limited

Type: NZ Limited Company (Ltd)
9429030281233
New Zealand Business Number
4387636
Company Number
Registered
Company Status
L671230 - 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. 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
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
Financial Data
Financial info
330000
Total number of Shares
June
Annual return filing month
02 Jun 2021
Annual return last filed
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
Darin John Mccarthy
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)
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
Location
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