Boomrock Holdings Limited
Type: NZ Limited Company (Ltd)Boomrock Holdings Limited (issued an NZ business identifier of 9429031634755) was incorporated on 15 Mar 2010. 2 addresses are currently in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: physical, registered). Level 16, 10 Brandon Street, Wellington had been their physical address, up to 16 Aug 2019. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Bha Trustee Limited (an entity) located at Wellington postcode 6011,
Eastwick, Mildred Marion Ray (an individual) located at Boom Rock Road, Johnsonville, Wellington,
Eastwick, Jonathan William Richard (an individual) located at Boom Rock Road, Johnsonville, Wellington. Our information was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 16 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan William Richard Eastwick
Boom Rock Road, Johnsonville, Wellington, 6037
Address used since 29 Jul 2015 |
Director | 15 Mar 2010 - current |
|
Oliver Michael Richard
Rd 5, Clevedon, 2585
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Stuart James Gordon
Raumati South, Paraparaumu, 5032
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Oliver Michael Richard Ormond
Rd 5, Clevedon, 2585
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 21 May 2024 |
|
Mildred Marion Ray Eastwick
Boom Rock Road, Johnsonville, Wellington, 6037
Address used since 29 Jul 2015 |
Director | 15 Mar 2010 - 06 Oct 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, 10 Brandon Street, Wellington, 6011 | Physical & registered | 24 Feb 2015 - 16 Aug 2019 |
| Level 7, 234 Wakefield Street, Wellington | Physical & registered | 15 Mar 2010 - 24 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bha Trustee Limited Shareholder NZBN: 9429041169247 Entity (NZ Limited Company) |
Wellington 6011 |
10 Jul 2014 - current |
|
Eastwick, Mildred Marion Ray Individual |
Boom Rock Road Johnsonville, Wellington |
15 Mar 2010 - current |
|
Eastwick, Jonathan William Richard Individual |
Boom Rock Road Johnsonville, Wellington |
15 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oo Limited Shareholder NZBN: 9429030107489 Company Number: 4584180 Entity |
East Tamaki Auckland 2013 |
21 Apr 2020 - 21 May 2024 |
|
Kemp, Richard Individual |
Wellington |
15 Mar 2010 - 10 Jul 2014 |
 |
Auckley Limited Level 11-16 |
|
Hr Sorted Limited Level 16 |
|
Garrett Smythe Limited 10 Brandon Street |
|
Garrett Smythe Trustee Limited 10 Brandon Street |
|
Real Estate Investar Limited 10 Brandon Street |
|
Arvada Holdings Limited Level 16 |