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Plant & Boiler Services Hamilton Limited

Type: NZ Limited Company (Ltd)
9429039859662
NZBN
268692
Company Number
Registered
Company Status
Current address
355 Kahikatea Drive
Dinsdale
Hamilton 3204
New Zealand
Physical address used since 11 Feb 2015
14 Totara Drive
Saint Andrews
Hamilton 3200
New Zealand
Registered address used since 07 Mar 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1999
Individual Christopher Ian Parsons Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Christopher Ian Parsons Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kathleen Dorothea Parsons Hamilton
Directors

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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