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General information

Plant & Boiler Services Hamilton Limited

Type: NZ Limited Company (Ltd)
9429039859662
New Zealand Business Number
268692
Company Number
Registered
Company Status

Plant & Boiler Services Hamilton Limited (issued an NZ business number of 9429039859662) was launched on 11 Jun 1985. 1 address is in use by the company: 14 Totara Drive, Saint Andrews, Hamilton, 3200 (type: registered, physical). 355 Kahikatea Drive, Dinsdale, Hamilton had been their registered address, up to 07 Mar 2018. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1999 shares (99.95% of shares), namely:
Christopher Parsons (an individual) located at Frankton, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 0.05% of all shares (1 share); it includes
Christopher Parsons (an individual) - located at Frankton, Hamilton. Businesscheck's data was last updated on 22 Jul 2020.

Current address Type Used since
355 Kahikatea Drive, Dinsdale, Hamilton, 3204 Physical 11 Feb 2015
14 Totara Drive, Saint Andrews, Hamilton, 3200 Registered 07 Mar 2018
Last updated:
Directors
Name and Address Role Period
Christopher Ian Parsons
Frankton, Hamilton, 3204
Address used since 09 Jul 2015
Saint Andrews, Hamilton, 3200
Address used since 26 Feb 2018
Director 26 Jun 1991 - current
Kathleen Dorothea Parsons
Hamilton,
Address used since 12 Jul 1991
Director 12 Jul 1991 - 14 Feb 1995
Addresses
Previous address Type Period
355 Kahikatea Drive, Dinsdale, Hamilton, 3204 Registered 11 Feb 2015 - 07 Mar 2018
52 King Street, Hamilton 3240 Registered & physical 16 Feb 2010 - 11 Feb 2015
31 Pembroke Street, Hamilton Physical 10 Jan 2000 - 10 Jan 2000
21 Commerce St, Hamilton Physical 10 Jan 2000 - 16 Feb 2010
31 Pembroke Street, Hamilton Registered 10 Jan 2000 - 16 Feb 2010
192 Collingwood St, Hamilton Registered 20 Apr 1996 - 10 Jan 2000
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
27 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1999
Shareholder Name Address Period
Christopher Ian Parsons
Individual 		Frankton
Hamilton
3204 		11 Jun 1985 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Christopher Ian Parsons
Individual 		Frankton
Hamilton
3204 		11 Jun 1985 - current

Historic shareholders

Shareholder Name Address Period
Kathleen Dorothea Parsons
Individual 		Hamilton
 11 Jun 1985 - 27 Feb 2007
Location
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