Boiler and Cooling Services Limited was registered on 17 May 2010 and issued a business number of 9429031536554. The registered LTD company has been managed by 1 director, named Paul Richard Harper - an active director whose contract started on 17 May 2010.
As stated in BizDb's information (last updated on 19 Apr 2024), this company filed 1 address: 29 Te Wharau Drive, Greenhithe, Auckland, 0632 (category: registered, service).
Until 21 Oct 2019, Boiler and Cooling Services Limited had been using 1 Oakford Park Crescent, Greenhithe, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Harper, Paul Richard (an individual) located at Greenhithe, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Bennett, Nicola Louise - located at Greenhithe, Auckland.
Other active addresses
Address #4: 29 Te Wharau Drive, Greenhithe, Auckland, 0632 New Zealand
Registered & service address used from 16 Oct 2023
Principal place of activity
18 Rahui Road, Greenhithe, Auckland, 0632 New Zealand
Previous addresses
Address #1: 1 Oakford Park Crescent, Greenhithe, Auckland, 0632 New Zealand
Physical & registered address used from 16 Oct 2018 to 21 Oct 2019
Address #2: 104 Te Wharau Drive, Greenhithe, Auckland, 0632 New Zealand
Physical & registered address used from 21 Oct 2016 to 16 Oct 2018
Address #3: 3 Durbin Court, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 10 Apr 2012 to 21 Oct 2016
Address #4: 26 Stanford Street Albany, North Shore New Zealand
Registered & physical address used from 17 May 2010 to 10 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Harper, Paul Richard |
Greenhithe Auckland 0632 New Zealand |
17 May 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bennett, Nicola Louise |
Greenhithe Auckland 0632 New Zealand |
29 Mar 2012 - |
Paul Richard Harper - Director
Appointment date: 17 May 2010
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 29 Mar 2012
Marketing Smarts Limited
81 Te Wharau Drive
Glynns Financial Services Limited
110 Te Wharau Drive
Gd & Pl Button Limited
77 Te Wharau Drive
The Air We Breathe Limited
75 Te Wharau Drive
Strategic Resource Development Group Limited
65 Te Wharau Drive
Stewart Trust Trading Company Limited
65 Te Wharau Drive