Boombox Marketing Limited
Type: NZ Limited Company (Ltd)Boombox Marketing Limited (issued an NZ business number of 9429032212396) was registered on 30 Jun 2009. 8 addresess are in use by the company: 32 Rarangi Way, Owhiro Bay, Wellington, 6023 (type: other, records). 2 Dennis Way, Island Bay, Wellington had been their physical address, up until 10 Nov 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90 per cent of shares), namely:
Menzies, Karl James (an individual) located at Owhiro Bay, Wellington postcode 6023. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Menzies, Bonnie Rose (an individual) - located at Owhiro Bay, Wellington. "Internet consultancy service" (ANZSIC M700030) is the classification the ABS issued Boombox Marketing Limited. Our data was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 32 Rarangi Way, Owhiro Bay, Wellington, 6023 | Other (Address For Share Register) | 01 Nov 2014 |
| 32 Rarangi Way, Owhiro Bay, Wellington, 6023 | Registered & physical & service | 10 Nov 2014 |
| 32 Rarangi Way, Owhiro Bay, Wellington, 6023 | Office & delivery | 25 Oct 2019 |
| 32 Rarangi Way, Owhiro Bay, Wellington, 6023 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 16 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Karl James Menzies
Owhiro Bay, Wellington, 6023
Address used since 01 Nov 2014 |
Director | 30 Jun 2009 - current |
|
Scott Leonard James Souness
Lake Hayes Estate, Queenstown, 9304
Address used since 30 Jun 2009 |
Director | 30 Jun 2009 - 28 Oct 2009 |
| Type | Used since | |
|---|---|---|
| 32 Rarangi Way, Owhiro Bay, Wellington, 6023 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 16 Oct 2021 |
| 32 Rarangi Way , Owhiro Bay , Wellington , 6023 |
| Previous address | Type | Period |
|---|---|---|
| 2 Dennis Way, Island Bay, Wellington, 6023 | Physical & registered | 13 Sep 2010 - 10 Nov 2014 |
| 7 Tai Paku Paku Rd, Karaka Bays, Wellington 6022, Nz | Registered | 25 Jun 2010 - 13 Sep 2010 |
| 7 Tai Paku Paku Rd, Karaka Bays, Wellington 6022 | Physical | 25 Jun 2010 - 13 Sep 2010 |
| 8b Amber Close, Rd1, Arthurs Point, Queenstown 9348 | Registered & physical | 30 Jun 2009 - 25 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Menzies, Karl James Individual |
Owhiro Bay Wellington 6023 |
30 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Menzies, Bonnie Rose Individual |
Owhiro Bay Wellington 6023 |
29 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Souness, Scott Leonard James Individual |
Lake Hayes Estate Queenstown |
30 Jun 2009 - 30 Jun 2009 |
 |
Vehicle Mechanical Limited 233b Happy Valley Road |
|
Wellington City Light Horse Club Incorporated C/o Colleen Cox |
|
The Great Wall International Trade Limited 2 Landfill Road |
|
Happy Valley Contractors Limited 2 Landfill Road |
|
Jhm Holdings Limited 2 Landfill Road |
|
C. & D. Landfill Limited 2 Landfill Road |
|
Good Code Limited 292 Rintoul Street |
|
Tui Web Limited 37 Sutherland Crescent |
|
Oxcomm Limited 446 Evans Bay Parade |
|
Zeaqua Limited Level 1, 11 Tory Street |
|
Hyperlink Limited 2 Drake Street |
|
Shellshocked Limited 26 Highbury Road |