Boilermakers & Engineers Limited was registered on 28 Oct 2009 and issued an NZBN of 9429031871242. The registered LTD company has been supervised by 1 director, named Heyden George Johnston - an active director whose contract began on 28 Oct 2009.
According to the BizDb information (last updated on 03 May 2024), this company uses 2 addresses: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (registered address),
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (service address),
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 (physical address).
Up to 19 Oct 2023, Boilermakers & Engineers Limited had been using Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland as their registered address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 23 shares are held by 1 entity, namely:
Johnston, Donna-Marie (an individual) located at R D 4 Thornton, Whakatane 3194.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 96 shares) and includes
Johnston, Heyden George - located at R D 4, Thornton, Whakatane.
The 3rd share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Johnston, Noelene Mary, located at Thornton, Whakatane 3194 (an individual).
Previous addresses
Address #1: Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 16 Nov 2020 to 19 Oct 2023
Address #2: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 Nov 2020 to 16 Nov 2020
Address #3: Level 2, 347 Parnell Road, Parenll, Auckland, 1052 New Zealand
Physical & registered address used from 25 Mar 2015 to 03 Nov 2020
Address #4: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 04 Feb 2013 to 25 Mar 2015
Address #5: 133 Thornton Beach Road, Rd 4, Whakatane, 3194 New Zealand
Registered address used from 17 Oct 2012 to 04 Feb 2013
Address #6: 21 Simpkins Street, Whakatane 3120 New Zealand
Registered address used from 28 Oct 2009 to 17 Oct 2012
Address #7: 133 Thornton Beach Road, R D 4 Whakatane 3194 New Zealand
Physical address used from 28 Oct 2009 to 04 Feb 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 23 | |||
| Individual | Johnston, Donna-marie |
R D 4 Thornton Whakatane 3194 New Zealand |
28 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 96 | |||
| Individual | Johnston, Heyden George |
R D 4, Thornton Whakatane 3194 New Zealand |
28 Oct 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Johnston, Noelene Mary |
Thornton Whakatane 3194 New Zealand |
28 Oct 2009 - |
Heyden George Johnston - Director
Appointment date: 28 Oct 2009
Address: R D 4, Thornton, Whakatane, 3194 New Zealand
Address used since 30 Oct 2013
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