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The Boiler Room Limited

Type: NZ Limited Company (Ltd)
9429037488475
NZBN
978689
Company Number
Registered
Company Status
72722264
GST Number
No Abn Number
Australian Business Number
C251130
Industry classification code
Cabinet Making, Joinery - Furniture
Industry classification description
Current address
The Boiler Room,32 Constable Road
Muriwai Beach
Auckland 0881
New Zealand
Physical & registered & service address used since 04 Oct 2017
The Boiler Room,32 Constable Road
Muriwai Beach
Auckland 0881
New Zealand
Office address used since 23 Sep 2019
32 Constable Road
Rd 1
Muriwai 0881
New Zealand
Delivery address used since 23 Sep 2019

The Boiler Room Limited, a registered company, was registered on 20 Sep 1999. 9429037488475 is the NZBN it was issued. "Cabinet making, joinery - furniture" (business classification C251130) is how the company has been classified. This company has been supervised by 2 directors: Susan Haldane - an active director whose contract started on 24 Sep 2007,
Gary Newton Willis - an inactive director whose contract started on 20 Sep 1999 and was terminated on 30 Sep 2013.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: The Boiler Room,32 Constable Road, Muriwai Beach, Auckland, 0881 (type: office, delivery).
The Boiler Room Limited had been using Level 1, 233 Dairy Flat Highway, Albany Village, Auckland as their physical address until 04 Oct 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

The Boiler Room,32 Constable Road, Muriwai Beach, Auckland, 0881 New Zealand


Previous addresses

Address #1: Level 1, 233 Dairy Flat Highway, Albany Village, Auckland, 0632 New Zealand

Physical & registered address used from 22 Dec 2010 to 04 Oct 2017

Address #2: Earthstar Chartered Accountants, Level 1, 233 State Highway 17, Albany Village, Auckland New Zealand

Registered & physical address used from 01 Oct 2002 to 22 Dec 2010

Address #3: Herbke Accounting, Level 1, 233 State Highway 1, Albany, Auckland

Registered address used from 12 Apr 2000 to 01 Oct 2002

Address #4: Herbke Accounting, Level 1, 233 State Highway 1, Albany, Auckland

Physical address used from 20 Sep 1999 to 01 Oct 2002

Contact info
64 9 4118082
Phone
64 02766 58084
07 Sep 2021 Phone
boilerroom@xtra.co.nz
23 Sep 2019 nzbn-reserved-invoice-email-address-purpose
boilerroom@xtra.co.nz
13 Sep 2018 Email
www.boilerroom.o.nz
13 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Willis, Gary Newton Rd 1
Waimauku
0881
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Haldane, Susan Rd 1
Waimauku
0881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Willis, Gary Newton Rd1
Waimauku
0881
New Zealand
Directors

Susan Haldane - Director

Appointment date: 24 Sep 2007

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 27 Oct 2009


Gary Newton Willis - Director (Inactive)

Appointment date: 20 Sep 1999

Termination date: 30 Sep 2013

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 27 Oct 2009

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