General information

Boma Technologies Limited

Type: NZ Limited Company (Ltd)
9429042160359
New Zealand Business Number
5878489
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Boma Technologies Limited (New Zealand Business Number 9429042160359) was incorporated on 29 Jan 2016. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1140 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their registered address, until 09 Jan 2017. 6000000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2000000 shares (33.33% of shares), namely:
Christie, Ian Richard (an individual) located at Rd 12, Havelock North postcode 4294. As far as the second group is concerned, a total of 3 shareholders hold 56% of all shares (exactly 3360000 shares); it includes
Christie, Ian Richard (an individual) - located at Rd 12, Havelock North,
Christie, Brigit Edith (an individual) - located at Rd 12, Havelock North,
G C Trustee Services Limited (an entity) - located at Ponsonby, Auckland. Next there is the third group of shareholders, share allocation (320000 shares, 5.33%) belongs to 1 entity, namely:
Lawrence, Anna, located at Remuera, Auckland (an individual). "Software development service nec" (business classification M700050) is the classification the ABS issued to Boma Technologies Limited. The Businesscheck database was updated on 16 Mar 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1140 Physical & registered & service 09 Jan 2017
Directors
Name and Address Role Period
Ian Richard Christie
Rd 12, Havelock North, 4294
Address used since 14 Aug 2018
Rd 12, Havelock North, 4294
Address used since 29 Jan 2016
Havelock North, 4294
Address used since 26 Feb 2018
Director 29 Jan 2016 - current
Jessica K. Director 14 Aug 2018 - 16 Mar 2023
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland, 1010 Registered & physical 29 Jan 2016 - 09 Jan 2017
Financial Data
Financial info
6000000
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000000
Shareholder Name Address Period
Christie, Ian Richard
Individual
Rd 12
Havelock North
4294
29 Jan 2016 - current
Shares Allocation #2 Number of Shares: 3360000
Shareholder Name Address Period
Christie, Ian Richard
Individual
Rd 12
Havelock North
4294
29 Jan 2016 - current
Christie, Brigit Edith
Individual
Rd 12
Havelock North
4294
29 Jan 2016 - current
G C Trustee Services Limited
Shareholder NZBN: 9429037652678
Entity (NZ Limited Company)
Ponsonby
Auckland
29 Jan 2016 - current
Shares Allocation #3 Number of Shares: 320000
Shareholder Name Address Period
Lawrence, Anna
Individual
Remuera
Auckland
1050
14 Aug 2018 - current
Shares Allocation #4 Number of Shares: 320000
Shareholder Name Address Period
Clark, Charles Kenneth
Individual
Remuera
Auckland
1050
14 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Kimmel, Jessica Blair
Individual
14 Aug 2018 - 17 Mar 2023
Location
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