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Boom Brothers Holdings Limited

Type: NZ Limited Company (Ltd)
9429041217191
NZBN
5184801
Company Number
Registered
Company Status
C189220
Industry classification code
Firework Mfg
Industry classification description
Current address
59 Apollo Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 12 Jul 2019
Po Box 302261
North Harbour
Auckland 0751
New Zealand
Postal address used since 03 Mar 2021

Boom Brothers Holdings Limited was incorporated on 02 May 2014 and issued a New Zealand Business Number of 9429041217191. The registered LTD company has been managed by 3 directors: Steven Khov - an active director whose contract started on 02 May 2014,
Henry Khov - an inactive director whose contract started on 31 May 2017 and was terminated on 10 Nov 2017,
Richard Hornell - an inactive director whose contract started on 02 May 2014 and was terminated on 15 Sep 2014.
As stated in our data (last updated on 24 Mar 2024), the company filed 1 address: Po Box 302261, North Harbour, Auckland, 0751 (type: postal, physical).
Up until 12 Jul 2019, Boom Brothers Holdings Limited had been using Level 8, 126 Vincent Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Khov, Steven (a director) located at Ranui, Auckland postcode 0612,
Khov, Tanya (an individual) located at Ranui, Auckland postcode 0612,
Khov Trustee Company Limited (an other) located at Cbd, Auckland postcode 1010. Boom Brothers Holdings Limited is categorised as "Firework mfg" (business classification C189220).

Addresses

Principal place of activity

59 Apollo Drive, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: Level 8, 126 Vincent Street, Auckland, 1141 New Zealand

Physical & registered address used from 28 Mar 2018 to 12 Jul 2019

Address #2: Flat 1, 16 Piermark Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 02 May 2014 to 28 Mar 2018

Contact info
farhana@boombrothers.co.nz
Email
https://www.boombrothers.co.nz/
03 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Khov, Steven Ranui
Auckland
0612
New Zealand
Individual Khov, Tanya Ranui
Auckland
0612
New Zealand
Other (Other) Khov Trustee Company Limited Cbd
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Yak Holdings Limited
Shareholder NZBN: 9429046145321
Company Number: 6288387
Entity Anthov Holdings Limited
Shareholder NZBN: 9429032637915
Company Number: 2156492
Rosedale
North Shore City 0632

New Zealand
Entity Khov Trustee Company Limited
Shareholder NZBN: 9429045951640
Company Number: 6233428
Director Khov, Steven Ranui
Auckland
0612
New Zealand
Individual Hornell, Richard Remuera
Auckland
1050
New Zealand
Entity Anthov Holdings Limited
Shareholder NZBN: 9429032637915
Company Number: 2156492
Rosedale
North Shore City 0632

New Zealand
Entity Yak Holdings Limited
Shareholder NZBN: 9429046145321
Company Number: 6288387
Ranui
Auckland
0612
New Zealand
Entity Khov Trustee Company Limited
Shareholder NZBN: 9429045951640
Company Number: 6233428
126 Vincent Street
Auckland
1010
New Zealand
Individual Khov, Tanya Ranui
Auckland
0612
New Zealand
Entity Anthov Holdings Limited
Shareholder NZBN: 9429032637915
Company Number: 2156492
Rosedale
North Shore City 0632

New Zealand
Director Richard Hornell Remuera
Auckland
1050
New Zealand
Individual Khov, Henry Swanson
Auckland
0614
New Zealand
Directors

Steven Khov - Director

Appointment date: 02 May 2014

Address: Ranui, Auckland, 0612 New Zealand

Address used since 01 May 2017

Address: Henderson, Auckland, 0612 New Zealand

Address used since 16 Mar 2015


Henry Khov - Director (Inactive)

Appointment date: 31 May 2017

Termination date: 10 Nov 2017

Address: Swanson, Auckland, 0614 New Zealand

Address used since 31 May 2017


Richard Hornell - Director (Inactive)

Appointment date: 02 May 2014

Termination date: 15 Sep 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 May 2014

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