Boiler Survey Services Limited
Type: NZ Limited Company (Ltd)Boiler Survey Services Limited (New Zealand Business Number 9429038334177) was started on 06 May 1996. 1 address is currently in use by the company: 44 Roseberry Avenue, Birkenhead, Auckland, 0626 (type: physical, registered). 44 Church Street, Northcote had been their registered address, up to 31 Jul 2009. 40 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20 shares (50% of shares), namely:
Janet Willson (an individual) located at Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 20 shares); it includes
Lance Willson (an individual) - located at Birkenhead. "Surveying service" (ANZSIC M692290) is the classification the ABS issued to Boiler Survey Services Limited. Our information was updated on 07 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| 44 Roseberry Avenue, Birkenhead, Auckland, 0626 | Physical & registered | 31 Jul 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Lance Kenneth Willson
Birkenhead, Auckland, 0626
Address used since 02 Jun 2016 |
Director | 06 May 1996 - current |
|
Janet Veronique Willson
Birkenhead Auckland, Auckland, 0626
Address used since 02 Jun 2016 |
Director | 30 Apr 2007 - current |
|
Cedric Edwin Willson
Howick,
Address used since 06 May 1996 |
Director | 06 May 1996 - 30 Apr 2007 |
| 44 Roseberry Avenue , Birkenhead , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 44 Church Street, Northcote | Registered | 14 Jun 2001 - 31 Jul 2009 |
| 44 Church Street, Northcote | Physical | 07 Jun 2001 - 07 Jun 2001 |
| 44 Roseberry Avenue, Birkenhead, Auckland 10 | Physical | 07 Jun 2001 - 31 Jul 2009 |
| 44 Church Street, Northcote | Registered | 11 Apr 2000 - 14 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Janet Veronique Willson Individual |
Auckland |
12 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lance Kenneth Willson Individual |
Birkenhead |
06 May 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cedric Edwin Willson Individual |
Howick Auckland |
06 May 1996 - 14 Oct 2004 |
 |
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 |
|
Culturewise Limited 30 Ravenstone Place |
|
L Goodwin Surveying Limited 19e Blake Street |
|
Synergy Robotics Limited Level 29, 188 Quay Street |
|
Bree And Blue Limited Teatatu Peninsula |
|
Site Surveys Limited 99 Fairview Avenue |
|
D C Survey Works Limited 12b Charlenne Close |