General information

Big Boom Properties Limited

Type: NZ Limited Company (Ltd)
9429030509405
New Zealand Business Number
4017178
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Big Boom Properties Limited (issued a business number of 9429030509405) was incorporated on 03 Oct 2012. 4 addresses are in use by the company: 62 Symes Drive, Red Beach, Red Beach, 0932 (type: postal, office). 15 Mcdowell Crescent, Hillcrest, Auckland had been their registered address, until 21 Dec 2020. Big Boom Properties Limited used other aliases, namely: Olckers Properties Limited from 17 Sep 2012 to 15 Oct 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
Olckers, Bonnita (an individual) located at Red Beach, Red Beach postcode 0932. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (80 shares); it includes
Olckers, Mauritz Daniel (a director) - located at Red Beach, Red Beach. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued Big Boom Properties Limited. Our data was last updated on 03 Apr 2024.

Current address Type Used since
62 Symes Drive, Red Beach, Red Beach, 0932 Physical & registered & service 21 Dec 2020
62 Symes Drive, Red Beach, Red Beach, 0932 Postal & office 03 Feb 2021
Contact info
64 21 1797937
Phone (Phone)
mo_olckers@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
mo_olckers@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Mauritz Daniel Olckers
Red Beach, Red Beach, 0932
Address used since 17 Dec 2020
Hillcrest, Auckland, 0627
Address used since 21 Feb 2019
Silverdale, Silverdale, 0932
Address used since 01 Jun 2016
Director 03 Oct 2012 - current
Bonnita Olckers
Red Beach, Red Beach, 0932
Address used since 17 Dec 2020
Silverdale, Silverdale, 0932
Address used since 01 Jun 2016
Hillcrest, Auckland, 0627
Address used since 21 Feb 2019
Director 26 Jun 2013 - current
Addresses
Principal place of activity
62 Symes Drive , Red Beach , Red Beach , 0932
Previous address Type Period
15 Mcdowell Crescent, Hillcrest, Auckland, 0627 Registered & physical 21 Feb 2019 - 21 Dec 2020
19 Kingfisher Road, Silverdale, Silverdale, 0932 Physical & registered 16 Feb 2017 - 21 Feb 2019
3/12 Relko Cr, Torbay, Auckland, 0614 Physical & registered 18 Jul 2013 - 16 Feb 2017
21a Sabot Place, Massey, Auckland, 0614 Registered & physical 03 Oct 2012 - 18 Jul 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Olckers, Bonnita
Individual
Red Beach
Red Beach
0932
03 Oct 2012 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Olckers, Mauritz Daniel
Director
Red Beach
Red Beach
0932
03 Oct 2012 - current
Location
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