Advance Boiler Services (Nz) Limited, a registered company, was incorporated on 15 Sep 2000. 9429037140045 is the NZ business number it was issued. The company has been managed by 3 directors: Kevin Norman Malpas - an active director whose contract started on 20 Sep 2000,
Kevin Norman Malpass - an active director whose contract started on 20 Sep 2000,
William Alfred Christopher Bunning - an inactive director whose contract started on 15 Sep 2000 and was terminated on 23 Aug 2012.
Updated on 08 Jun 2025, the BizDb data contains detailed information about 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Advance Boiler Services (Nz) Limited had been using 3 London Street, Hamilton as their registered address up until 04 May 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: 3 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 10 Mar 2010 to 04 May 2017
Address: 101 Duke Street, Hamilton
Physical address used from 06 Sep 2007 to 10 Mar 2010
Address: 13 Alexandra Street, Te Awamutu
Registered address used from 01 Jul 2003 to 10 Mar 2010
Address: 10 Amanda Avenue, Hamilton
Physical address used from 15 Sep 2000 to 06 Sep 2007
Address: 10 Amanda Avenue, Hamilton
Registered address used from 15 Sep 2000 to 01 Jul 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 14 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Abs Group Holdings Limited Shareholder NZBN: 9429050016464 |
Hamilton Central Hamilton 3204 New Zealand |
23 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Malpas, Kevin Norman |
Hamilton Lake Hamilton 3204 New Zealand |
15 Sep 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Malpas, Joanne Kay |
Te Awamutu |
15 Sep 2000 - 23 Feb 2005 |
| Other | Tompkins Wake Trustees Limited |
430 Victoria Street Hamilton New Zealand |
05 Apr 2007 - 23 Nov 2022 |
| Individual | Malpas, Kevin Norman |
Te Awamutu Te Awamutu 3800 New Zealand |
05 Apr 2007 - 23 Nov 2022 |
| Individual | Malpas, Kevin Norman |
Te Awamutu Te Awamutu 3800 New Zealand |
05 Apr 2007 - 23 Nov 2022 |
| Individual | Bunning, William Alfred |
Pukete Hamilton 3200 New Zealand |
15 Sep 2000 - 23 Aug 2012 |
| Individual | Bunning, Jenette Shiree |
Hamilton |
15 Sep 2000 - 23 Feb 2005 |
Kevin Norman Malpas - Director
Appointment date: 20 Sep 2000
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 20 Mar 2023
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 05 Apr 2016
Kevin Norman Malpass - Director
Appointment date: 20 Sep 2000
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 05 Apr 2016
William Alfred Christopher Bunning - Director (Inactive)
Appointment date: 15 Sep 2000
Termination date: 23 Aug 2012
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 30 Aug 2007
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