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Boler Earthmoving Contractors Limited

Type: NZ Limited Company (Ltd)
9429032491951
NZBN
2188177
Company Number
Registered
Company Status
Current address
1128 Peak Road
Helensville
Helensville 0875
New Zealand
Registered address used since 22 Mar 2017
1128 Peak Road
Rd 2
Helensville 0875
New Zealand
Physical & service address used since 05 Apr 2018

Boler Earthmoving Contractors Limited, a registered company, was started on 18 Nov 2008. 9429032491951 is the NZBN it was issued. This company has been run by 2 directors: Pieternella Christine Boler - an active director whose contract started on 18 Nov 2008,
Stephen Alfred Boler - an active director whose contract started on 18 Nov 2008.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 1128 Peak Road, Rd 2, Helensville, 0875 (physical address),
1128 Peak Road, Rd 2, Helensville, 0875 (service address),
1128 Peak Road, Helensville, Helensville, 0875 (registered address).
Boler Earthmoving Contractors Limited had been using 34 - 38 Access Road, Kumeu, Kumeu as their registered address until 22 Mar 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 34 - 38 Access Road, Kumeu, Kumeu, 0810 New Zealand

Registered address used from 20 Mar 2012 to 22 Mar 2017

Address #2: 34 - 38 Access Road, Kumeu, Kumeu, 0810 New Zealand

Physical address used from 20 Mar 2012 to 05 Apr 2018

Address #3: 4 Trigg Road, Huapai, Kumeu, 0810 New Zealand

Registered & physical address used from 08 Dec 2010 to 20 Mar 2012

Address #4: 33 Pipitea Place, Royal Heights, Auckland 0614 New Zealand

Physical & registered address used from 18 Nov 2008 to 08 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Boler, Pieternella Christine Helensville
Helensville
0875
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Boler, Stephen Alfred Helensville
Helensville
0875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boler, Stephen Alfred Royal Heights
Auckland 0614

New Zealand
Individual Boler, Pieternella Christine Royal Heights
Auckland 0614

New Zealand
Directors

Pieternella Christine Boler - Director

Appointment date: 18 Nov 2008

Address: Helensville, Helensville, 0875 New Zealand

Address used since 14 Mar 2017


Stephen Alfred Boler - Director

Appointment date: 18 Nov 2008

Address: Helensville, Helensville, 0875 New Zealand

Address used since 14 Mar 2017

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