8 Boomer Limited was incorporated on 17 Nov 2011 and issued a business number of 9429030879560. The removed LTD company has been run by 4 directors: Peter Keith Tomkins - an active director whose contract began on 17 Nov 2011,
Peter Keith and Robyn Ann Tomkins - an active director whose contract began on 17 Nov 2011,
Cui Guoqing - an inactive director whose contract began on 17 Nov 2011 and was terminated on 20 Jan 2016,
Cui Guoqing - an inactive director whose contract began on 17 Nov 2011 and was terminated on 17 Feb 2014.
According to our information (last updated on 20 Aug 2023), this company uses 1 address: 75 Ravenwood Road, St Clair, Dunedin, 9012 (category: physical, service).
Up to 20 Sep 2022, 8 Boomer Limited had been using Level 1 Westpac Building, 106 George Street, Dunedin as their physical address.
BizDb found previous names for this company: from 16 Nov 2011 to 01 Oct 2019 they were named Otago Properties Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Tomkins, Peter Keith and Robyn Ann (a director) located at Dunedin postcode 9018. 8 Boomer Limited was classified as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: Level 1 Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Physical & registered address used from 07 Nov 2018 to 20 Sep 2022
Address: Pricewaterhousecoopers, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Physical & registered address used from 20 May 2015 to 07 Nov 2018
Address: 12 Cameron Street, Kaiwharahwar, Wellington, 6035 New Zealand
Physical & registered address used from 02 Jul 2012 to 20 May 2015
Address: 12 Cameron Street, Kaiwharawhara, Wellington, 6035 New Zealand
Physical & registered address used from 25 Jun 2012 to 02 Jul 2012
Address: 113 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 17 Nov 2011 to 25 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 26 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Tomkins, Peter Keith And Robyn Ann |
Dunedin 9018 New Zealand |
17 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tomkins, Robyn Ann |
Dunedin 9018 New Zealand |
26 May 2015 - 29 May 2015 |
| Director | Cui Guoqing |
No. 42, Xisanzhuamg Street, , Shijiazhuang 050071 China |
17 Nov 2011 - 23 Apr 2014 |
| Individual | Guoqing, Cui |
No. 42, Xisanzhuamg Street, , Shijiazhuang 050071 China |
17 Nov 2011 - 23 Apr 2014 |
Peter Keith Tomkins - Director
Appointment date: 17 Nov 2011
Address: Dunedin, 9018 New Zealand
Address used since 15 Jun 2012
Peter Keith And Robyn Ann Tomkins - Director
Appointment date: 17 Nov 2011
Address: Dunedin, 9018 New Zealand
Address used since 15 Jun 2012
Cui Guoqing - Director (Inactive)
Appointment date: 17 Nov 2011
Termination date: 20 Jan 2016
Address: No. 42, Xisanzhuamg Street, Shijiazhuan, 050071 China
Address used since 17 Nov 2011
Cui Guoqing - Director (Inactive)
Appointment date: 17 Nov 2011
Termination date: 17 Feb 2014
Address: No. 42, Xisanzhuamg Street, ,, Shijiazhuang, 050071 China
Address used since 17 Nov 2011
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