General information
Eastern Boiler Services Limited
Type: NZ Limited Company (Ltd)9429037984496
New Zealand Business Number
878874
Company Number
Registered
Company Status
Eastern Boiler Services Limited (issued an NZ business number of 9429037984496) was launched on 15 Oct 1997. 4 addresses are currently in use by the company: 1022 Manchester Street, Woolwich, Hastings, 4120 (type: registered, service). 33 Havelock Road, Havelock North had been their physical address, until 26 Nov 2020. 95 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 5 shares (5.26% of shares), namely:
Tolchard, Jordan (an individual) located at Hastings postcode 4180. In the second group, a total of 1 shareholder holds 31.58% of all shares (exactly 30 shares); it includes
Dames, Ralph Johannes (an individual) - located at Longlands, Hastings. Next there is the next group of shareholders, share allotment (30 shares, 31.58%) belongs to 1 entity, namely:
Scott, Jayson, located at Rd 11, Poukawa (an individual). Businesscheck's data was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Registered & physical & service | 26 Nov 2020 |
| 1022 Manchester Street, Woolwich, Hastings, 4120 | Registered & service | 08 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jayson Scott
Rd 11, Hastings, 4178
Address used since 15 Oct 1997 |
Director | 15 Oct 1997 - current |
|
David James Goodgame
Jervoistown, Napier, 4112
Address used since 29 Apr 2021
Jervoistown, Napier, 4112
Address used since 04 Apr 2017 |
Director | 04 Apr 2017 - current |
|
Ralph Johannes Dames
Hastings, 4120
Address used since 19 Apr 2016 |
Director | 15 Oct 1997 - 30 Mar 2024 |
|
Jason Earl Pickering
Havelock North, 4294
Address used since 04 Apr 2017 |
Director | 04 Apr 2017 - 18 Apr 2019 |
|
Sally Leanne Renfree Scott
Rd 11, Hastings, 4178
Address used since 29 Apr 2010 |
Director | 01 Feb 1999 - 31 Mar 2016 |
|
Carole-anne Dames
Hastings, 4120
Address used since 19 Apr 2016 |
Director | 01 Feb 1999 - 31 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Physical & registered | 12 Feb 2018 - 26 Nov 2020 |
| 507 Eastbourne Street, Hastings, Hastings, 4122 | Physical & registered | 03 Feb 2016 - 12 Feb 2018 |
| 120 Queen Street, Hastings, Hastings, 4122 | Registered & physical | 30 Jan 2015 - 03 Feb 2016 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered & physical | 08 Oct 2013 - 30 Jan 2015 |
| Whk, 208-210 Avenue Road East, Hastings 4122 | Physical & registered | 06 May 2010 - 08 Oct 2013 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Physical & registered | 01 Aug 2007 - 06 May 2010 |
| 21 Tollemache Road West, Hastings | Physical | 22 Nov 2000 - 22 Nov 2000 |
| 21 Tollemache Road West, Hastings | Registered | 22 Nov 2000 - 01 Aug 2007 |
| Coffey Davidson Limited, 303 N Karamu Road, Hastings | Physical | 22 Nov 2000 - 01 Aug 2007 |
| 21 Tollemache Road West, Hastings | Registered | 11 Apr 2000 - 22 Nov 2000 |
Financial Data
Financial info
95
Total number of Shares
April
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Tolchard, Jordan Individual |
Hastings 4180 |
08 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Dames, Ralph Johannes Individual |
Longlands Hastings 4120 |
15 Oct 1997 - current |
Shares Allocation #3 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Jayson Individual |
Rd 11 Poukawa 4178 |
15 Oct 1997 - current |
Shares Allocation #4 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodgame, David James Individual |
Jervoistown Napier 4112 |
23 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Sally Leannne Renfree Individual |
Rd 11 Hastings 4178 |
15 Oct 1997 - 07 Aug 2017 |
|
Dames, Carole-anne Individual |
Longlands Hastings 4120 |
15 Oct 1997 - 08 May 2017 |
|
J & N Pickering Trustee Company Limited Shareholder NZBN: 9429046043313 Company Number: 6258471 Entity |
Hastings Hastings 4122 |
20 Apr 2017 - 24 Apr 2019 |
|
Markhams Pickering Trustee Limited Shareholder NZBN: 9429046043047 Company Number: 6260024 Entity |
308 Queen Street East Hastings 4122 |
20 Apr 2017 - 24 Apr 2019 |
|
Markhams Pickering Trustee Limited Shareholder NZBN: 9429046043047 Company Number: 6260024 Entity |
308 Queen Street East Hastings 4122 |
20 Apr 2017 - 24 Apr 2019 |
|
J & N Pickering Trustee Company Limited Shareholder NZBN: 9429046043313 Company Number: 6258471 Entity |
Hastings Hastings 4122 |
20 Apr 2017 - 24 Apr 2019 |
|
Pickering, Jason Earl Individual |
Havelock North 4294 |
20 Apr 2017 - 24 Apr 2019 |
Location
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