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Eastern Boiler Services Limited

Type: NZ Limited Company (Ltd)
9429037984496
NZBN
878874
Company Number
Registered
Company Status
Current address
33 Havelock Road
Havelock North 4130
New Zealand
Registered & physical & service address used since 26 Nov 2020
1022 Manchester Street
Woolwich
Hastings 4120
New Zealand
Registered & service address used since 08 May 2023

Eastern Boiler Services Limited was started on 15 Oct 1997 and issued an NZ business identifier of 9429037984496. This registered LTD company has been supervised by 6 directors: Jayson Scott - an active director whose contract started on 15 Oct 1997,
David James Goodgame - an active director whose contract started on 04 Apr 2017,
Ralph Johannes Dames - an inactive director whose contract started on 15 Oct 1997 and was terminated on 30 Mar 2024,
Jason Earl Pickering - an inactive director whose contract started on 04 Apr 2017 and was terminated on 18 Apr 2019,
Sally Leanne Renfree Scott - an inactive director whose contract started on 01 Feb 1999 and was terminated on 31 Mar 2016.
According to our data (updated on 14 May 2025), the company filed 1 address: 1022 Manchester Street, Woolwich, Hastings, 4120 (category: registered, service).
Up to 26 Nov 2020, Eastern Boiler Services Limited had been using 33 Havelock Road, Havelock North as their physical address.
A total of 95 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Tolchard, Jordan (an individual) located at Hastings postcode 4180.
The 2nd group consists of 1 shareholder, holds 31.58% shares (exactly 30 shares) and includes
Dames, Ralph Johannes - located at Longlands, Hastings.
The third share allocation (30 shares, 31.58%) belongs to 1 entity, namely:
Scott, Jayson, located at Rd 11, Poukawa (an individual).

Addresses

Previous addresses

Address #1: 33 Havelock Road, Havelock North, 4130 New Zealand

Physical & registered address used from 12 Feb 2018 to 26 Nov 2020

Address #2: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 03 Feb 2016 to 12 Feb 2018

Address #3: 120 Queen Street, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 30 Jan 2015 to 03 Feb 2016

Address #4: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered & physical address used from 08 Oct 2013 to 30 Jan 2015

Address #5: Whk, 208-210 Avenue Road East, Hastings 4122 New Zealand

Physical & registered address used from 06 May 2010 to 08 Oct 2013

Address #6: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Physical & registered address used from 01 Aug 2007 to 06 May 2010

Address #7: 21 Tollemache Road West, Hastings

Physical address used from 22 Nov 2000 to 22 Nov 2000

Address #8: 21 Tollemache Road West, Hastings

Registered address used from 22 Nov 2000 to 01 Aug 2007

Address #9: Coffey Davidson Limited, 303 N Karamu Road, Hastings

Physical address used from 22 Nov 2000 to 01 Aug 2007

Address #10: 21 Tollemache Road West, Hastings

Registered address used from 11 Apr 2000 to 22 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 95

Annual return filing month: April

Annual return last filed: 02 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Tolchard, Jordan Hastings
4180
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Dames, Ralph Johannes Longlands
Hastings
4120
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Scott, Jayson Rd 11
Poukawa
4178
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Goodgame, David James Jervoistown
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Sally Leannne Renfree Rd 11
Hastings
4178
New Zealand
Individual Dames, Carole-anne Longlands
Hastings
4120
New Zealand
Entity J & N Pickering Trustee Company Limited
Shareholder NZBN: 9429046043313
Company Number: 6258471
Hastings
Hastings
4122
New Zealand
Entity Markhams Pickering Trustee Limited
Shareholder NZBN: 9429046043047
Company Number: 6260024
308 Queen Street East
Hastings
4122
New Zealand
Entity Markhams Pickering Trustee Limited
Shareholder NZBN: 9429046043047
Company Number: 6260024
308 Queen Street East
Hastings
4122
New Zealand
Entity J & N Pickering Trustee Company Limited
Shareholder NZBN: 9429046043313
Company Number: 6258471
Hastings
Hastings
4122
New Zealand
Individual Pickering, Jason Earl Havelock North
4294
New Zealand
Directors

Jayson Scott - Director

Appointment date: 15 Oct 1997

Address: Rd 11, Hastings, 4178 New Zealand

Address used since 15 Oct 1997


David James Goodgame - Director

Appointment date: 04 Apr 2017

Address: Jervoistown, Napier, 4112 New Zealand

Address used since 29 Apr 2021

Address: Jervoistown, Napier, 4112 New Zealand

Address used since 04 Apr 2017


Ralph Johannes Dames - Director (Inactive)

Appointment date: 15 Oct 1997

Termination date: 30 Mar 2024

Address: Hastings, 4120 New Zealand

Address used since 19 Apr 2016


Jason Earl Pickering - Director (Inactive)

Appointment date: 04 Apr 2017

Termination date: 18 Apr 2019

Address: Havelock North, 4294 New Zealand

Address used since 04 Apr 2017


Sally Leanne Renfree Scott - Director (Inactive)

Appointment date: 01 Feb 1999

Termination date: 31 Mar 2016

Address: Rd 11, Hastings, 4178 New Zealand

Address used since 29 Apr 2010


Carole-anne Dames - Director (Inactive)

Appointment date: 01 Feb 1999

Termination date: 31 Mar 2016

Address: Hastings, 4120 New Zealand

Address used since 19 Apr 2016

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