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Boiler And Cooling Services Limited

Type: NZ Limited Company (Ltd)
9429031536554
NZBN
2486550
Company Number
Registered
Company Status
104716660
GST Number
Current address
18 Rahui Road
Greenhithe
Auckland 0632
New Zealand
Physical & registered & service address used since 21 Oct 2019
18 Rahui Road
Greenhithe
Auckland 0632
New Zealand
Office & postal & delivery address used since 05 Oct 2020
29 Te Wharau Drive
Greenhithe
Auckland 0632
New Zealand
Postal & office & delivery address used since 06 Oct 2023

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.

Addresses

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

Contact info
64 273 180226
08 Oct 2018 Phone
boilerandcoolingservices@xtra.co.nz
05 Oct 2020 nzbn-reserved-invoice-email-address-purpose
boilerandcoolingservices@xtra.co.nz
08 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Harper, Paul Richard Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bennett, Nicola Louise Greenhithe
Auckland
0632
New Zealand
Directors

Paul Richard Harper - Director

Appointment date: 17 May 2010

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 29 Mar 2012

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