Boiler Survey Services Limited, a registered company, was incorporated on 06 May 1996. 9429038334177 is the NZ business number it was issued. "Surveying service" (ANZSIC M692290) is how the company has been categorised. This company has been run by 3 directors: Lance Kenneth Willson - an active director whose contract began on 06 May 1996,
Janet Veronique Willson - an active director whose contract began on 30 Apr 2007,
Cedric Edwin Willson - an inactive director whose contract began on 06 May 1996 and was terminated on 30 Apr 2007.
Updated on 07 Jun 2020, the BizDb database contains detailed information about 1 address: 44 Roseberry Avenue, Birkenhead, Auckland, 0626 (category: physical, registered).
Boiler Survey Services Limited had been using 44 Church Street, Northcote as their registered address up to 31 Jul 2009.
A total of 40 shares are allocated to 2 shareholders (2 groups). The first group includes 20 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20 shares (50 per cent).
Principal place of activity
44 Roseberry Avenue, Birkenhead, Auckland, 0626 New Zealand
Previous addresses
Address: 44 Church Street, Northcote
Registered address used from 14 Jun 2001 to 31 Jul 2009
Address: 44 Church Street, Northcote
Physical address used from 07 Jun 2001 to 07 Jun 2001
Address: 44 Roseberry Avenue, Birkenhead, Auckland 10
Physical address used from 07 Jun 2001 to 31 Jul 2009
Address: 44 Church Street, Northcote
Registered address used from 11 Apr 2000 to 14 Jun 2001
Basic Financial info
Total number of Shares: 40
Annual return filing month: June
Annual return last filed: 10 Jun 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Janet Veronique Willson |
Auckland New Zealand |
12 Jun 2008 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Lance Kenneth Willson |
Birkenhead |
06 May 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cedric Edwin Willson |
Howick Auckland |
06 May 1996 - 14 Oct 2004 |
Lance Kenneth Willson - Director
Appointment date: 06 May 1996
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 02 Jun 2016
Janet Veronique Willson - Director
Appointment date: 30 Apr 2007
Address: Birkenhead Auckland, Auckland, 0626 New Zealand
Address used since 02 Jun 2016
Cedric Edwin Willson - Director (Inactive)
Appointment date: 06 May 1996
Termination date: 30 Apr 2007
Address: Howick,
Address used since 06 May 1996
Rudy Sutjiadi Limited
48 Roseberry Avenue
Lanell Monreal Limited
36 Roseberry Avenue
Simple Smart Investments Limited
11 Paris Place
Simple Smart Foods Limited
11 Paris Place
Trelawny Fowler Limited
2 Titiwai Place
Cormack Consultancy Services Limited
35a Roseberry Avenue
Auckland Geographic Information Services Limited
562 Richmond Road
Boat Survey & Rental Nz Limited
4 Limeburners Close
Culturewise Limited
8 Rawene Road
Fugro New Zealand Limited
Kpmg
L Goodwin Surveying Limited
19e Blake Street
Nyx Robotics Limited
Level 29, 188 Quay Street