Boilermakers & Engineers Limited
Type: NZ Limited Company (Ltd)Boilermakers & Engineers Limited (New Zealand Business Number 9429031871242) was incorporated on 28 Oct 2009. 2 addresses are in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland had been their registered address, until 19 Oct 2023. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 23 shares (19.17 per cent of shares), namely:
Johnston, Donna-Marie (an individual) located at R D 4 Thornton, Whakatane 3194. In the second group, a total of 1 shareholder holds 80 per cent of all shares (96 shares); it includes
Johnston, Heyden George (an individual) - located at R D 4, Thornton, Whakatane. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Johnston, Noelene Mary, located at Thornton, Whakatane 3194 (an individual). Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 | Physical | 16 Nov 2020 |
| Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 19 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Heyden George Johnston
R D 4, Thornton, Whakatane, 3194
Address used since 30 Oct 2013 |
Director | 28 Oct 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 16 Nov 2020 - 19 Oct 2023 |
| Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 03 Nov 2020 - 16 Nov 2020 |
| Level 2, 347 Parnell Road, Parenll, Auckland, 1052 | Physical & registered | 25 Mar 2015 - 03 Nov 2020 |
| Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 04 Feb 2013 - 25 Mar 2015 |
| 133 Thornton Beach Road, Rd 4, Whakatane, 3194 | Registered | 17 Oct 2012 - 04 Feb 2013 |
| 21 Simpkins Street, Whakatane 3120 | Registered | 28 Oct 2009 - 17 Oct 2012 |
| 133 Thornton Beach Road, R D 4 Whakatane 3194 | Physical | 28 Oct 2009 - 04 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Donna-marie Individual |
R D 4 Thornton Whakatane 3194 |
28 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Heyden George Individual |
R D 4, Thornton Whakatane 3194 |
28 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Noelene Mary Individual |
Thornton Whakatane 3194 |
28 Oct 2009 - current |
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