Plant & Boiler Services Hamilton Limited, a registered company, was registered on 11 Jun 1985. 9429039859662 is the NZ business identifier it was issued. This company has been managed by 2 directors: Christopher Ian Parsons - an active director whose contract began on 26 Jun 1991,
Kathleen Dorothea Parsons - an inactive director whose contract began on 12 Jul 1991 and was terminated on 14 Feb 1995.
Last updated on 22 Jul 2020, the BizDb data contains detailed information about 2 addresses the company registered, namely: 14 Totara Drive, Saint Andrews, Hamilton, 3200 (registered address),
355 Kahikatea Drive, Dinsdale, Hamilton, 3204 (physical address).
Plant & Boiler Services Hamilton Limited had been using 355 Kahikatea Drive, Dinsdale, Hamilton as their registered address until 07 Mar 2018.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1999 shares (99.95%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.05%).
Previous addresses
Address #1: 355 Kahikatea Drive, Dinsdale, Hamilton, 3204 New Zealand
Registered address used from 11 Feb 2015 to 07 Mar 2018
Address #2: 52 King Street, Hamilton 3240 New Zealand
Registered & physical address used from 16 Feb 2010 to 11 Feb 2015
Address #3: 31 Pembroke Street, Hamilton
Physical address used from 10 Jan 2000 to 10 Jan 2000
Address #4: 21 Commerce St, Hamilton
Physical address used from 10 Jan 2000 to 16 Feb 2010
Address #5: 31 Pembroke Street, Hamilton
Registered address used from 10 Jan 2000 to 16 Feb 2010
Address #6: 192 Collingwood St, Hamilton
Registered address used from 20 Apr 1996 to 10 Jan 2000
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 27 Feb 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1999 | |||
Individual | Christopher Ian Parsons |
Frankton Hamilton 3204 New Zealand |
11 Jun 1985 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Christopher Ian Parsons |
Frankton Hamilton 3204 New Zealand |
11 Jun 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kathleen Dorothea Parsons |
Hamilton |
11 Jun 1985 - 27 Feb 2007 |
Christopher Ian Parsons - Director
Appointment date: 26 Jun 1991
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 09 Jul 2015
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 26 Feb 2018
Kathleen Dorothea Parsons - Director (Inactive)
Appointment date: 12 Jul 1991
Termination date: 14 Feb 1995
Address: Hamilton,
Address used since 12 Jul 1991
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