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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Willis, Gary Newton |
Rd 1 Waimauku 0881 New Zealand |
14 Aug 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Haldane, Susan |
Rd 1 Waimauku 0881 New Zealand |
20 Sep 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Willis, Gary Newton |
Rd1 Waimauku 0881 New Zealand |
20 Sep 1999 - 18 Dec 2013 |
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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