General information

Booma Film Limited

Type: NZ Limited Company (Ltd)
9429036731985
New Zealand Business Number
1169365
Company Number
Registered
Company Status

Booma Film Limited (issued an NZ business number of 9429036731985) was registered on 23 Oct 2001. 2 addresses are in use by the company: 195 Buckley Road, Wellington, 6023 (type: registered, physical). 195 Buckly Road, Wellington had been their physical address, until 14 May 2019. Booma Film Limited used other aliases, namely: Lightbox Limited from 23 Oct 2001 to 25 Feb 2004. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Baumfield, Simon (an individual) located at Wellington. In the second group, a total of 2 shareholders hold 2% of all shares (2 shares); it includes
Young, Bruce (an individual) - located at Houghton Bay, Wellington,
Saban, Neil (an individual) - located at Houghton Bay, Wellington. Businesscheck's information was last updated on 27 Mar 2024.

Current address Type Used since
195 Buckley Road, Wellington, 6023 Registered & physical & service 14 May 2019
Contact info
64 27 4445546
Phone (Phone)
simon@boomafilm.com
Email
Directors
Name and Address Role Period
Simon Baumfield
Southgate, Wellington, 6023
Address used since 30 Aug 2009
Director 23 Oct 2001 - current
Addresses
Principal place of activity
195 Buckley Road , Wellington , 6023
Previous address Type Period
195 Buckly Road, Wellington Physical 29 Apr 2005 - 14 May 2019
195 Buckley Road, Island Bay, Wellington Registered 01 Apr 2004 - 14 May 2019
Level 8, 35 Victoria Street, Wellington Registered 23 Oct 2001 - 01 Apr 2004
Level 8, 35 Victoria Street, Wellington Physical 23 Oct 2001 - 29 Apr 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Baumfield, Simon
Individual
Wellington
23 Oct 2001 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Young, Bruce
Individual
Houghton Bay
Wellington
10 Jul 2007 - current
Saban, Neil
Individual
Houghton Bay
Wellington
10 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Baumfield, Simon
Individual
Houghton Bay
Wellington
10 Jul 2007 - 26 May 2015
Location
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