Advance Boiler Services (nz) Limited
Type: NZ Limited Company (Ltd)Advance Boiler Services (Nz) Limited (issued an NZ business identifier of 9429037140045) was incorporated on 15 Sep 2000. 2 addresses are currently in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 3 London Street, Hamilton had been their registered address, up to 04 May 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Abs Group Holdings Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Malpas, Kevin Norman (an individual) - located at Hamilton Lake, Hamilton. Our information was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 London Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 04 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Norman Malpas
Hamilton Lake, Hamilton, 3204
Address used since 20 Mar 2023
Te Awamutu, Te Awamutu, 3800
Address used since 05 Apr 2016 |
Director | 20 Sep 2000 - current |
|
Kevin Norman Malpass
Te Awamutu, Te Awamutu, 3800
Address used since 05 Apr 2016 |
Director | 20 Sep 2000 - current |
|
William Alfred Christopher Bunning
Pukete, Hamilton, 3200
Address used since 30 Aug 2007 |
Director | 15 Sep 2000 - 23 Aug 2012 |
| Previous address | Type | Period |
|---|---|---|
| 3 London Street, Hamilton, 3204 | Registered & physical | 10 Mar 2010 - 04 May 2017 |
| 101 Duke Street, Hamilton | Physical | 06 Sep 2007 - 10 Mar 2010 |
| 13 Alexandra Street, Te Awamutu | Registered | 01 Jul 2003 - 10 Mar 2010 |
| 10 Amanda Avenue, Hamilton | Physical | 15 Sep 2000 - 06 Sep 2007 |
| 10 Amanda Avenue, Hamilton | Registered | 15 Sep 2000 - 01 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abs Group Holdings Limited Shareholder NZBN: 9429050016464 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
23 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malpas, Kevin Norman Individual |
Hamilton Lake Hamilton 3204 |
15 Sep 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malpas, Joanne Kay Individual |
Te Awamutu |
15 Sep 2000 - 23 Feb 2005 |
|
Tompkins Wake Trustees Limited Other |
430 Victoria Street Hamilton |
05 Apr 2007 - 23 Nov 2022 |
|
Malpas, Kevin Norman Individual |
Te Awamutu Te Awamutu 3800 |
05 Apr 2007 - 23 Nov 2022 |
|
Malpas, Kevin Norman Individual |
Te Awamutu Te Awamutu 3800 |
05 Apr 2007 - 23 Nov 2022 |
|
Bunning, William Alfred Individual |
Pukete Hamilton 3200 |
15 Sep 2000 - 23 Aug 2012 |
|
Bunning, Jenette Shiree Individual |
Hamilton |
15 Sep 2000 - 23 Feb 2005 |
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