De Boer Building Services Limited, a registered company, was started on 29 Mar 1990. 9429039256485 is the business number it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company was categorised. This company has been run by 5 directors: Meine Willem De Boer - an active director whose contract began on 29 Mar 1990,
Willem Meine De Boer - an active director whose contract began on 29 Mar 1990,
Karline Marina De Boer - an inactive director whose contract began on 29 Mar 1990 and was terminated on 31 Mar 2003,
Leona Margaret De Boer - an inactive director whose contract began on 01 Feb 1995 and was terminated on 31 Mar 2003,
Leona Margaret De Boer - an inactive director whose contract began on 15 Dec 1993 and was terminated on 15 Dec 1993.
Last updated on 26 Jun 2019, BizDb's database contains detailed information about 2 addresses the company uses, namely: Unit 1 101 Gracefield Road, Gracefield, Lower Hutt, 5010 (physical address),
Unit 1 101 Gracefield Road, Gracefield, Lower Hutt, 5010 (registered address),
6 Foster Crescent, Lower Hutt, Wellington (other address).
De Boer Building Services Limited had been using 118-120 Nelson St, Petone, Lower Hutt as their physical address up until 04 Mar 2013.
A total of 5000 shares are allocated to 4 shareholders (4 groups). The first group includes 1250 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1250 shares (25 per cent). Lastly we have the next share allotment (1250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: 118-120 Nelson St, Petone, Lower Hutt New Zealand
Physical & registered address used from 26 Feb 2005 to 04 Mar 2013
Address #2: 6 Foster Crescent, Lower Hutt, Wellington
Physical address used from 10 Jul 1998 to 10 Jul 1998
Address #3: 134 Hutt Road, Petone
Physical address used from 10 Jul 1998 to 26 Feb 2005
Address #4: 6 Foster Crescent, Lower Hutt, Wellington
Registered address used from 10 Jul 1998 to 26 Feb 2005
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 04 Feb 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1250 | |||
Individual | Leona Margaret De Boer |
Wainuiomata Wellington |
29 Mar 1990 - |
Shares Allocation #2 Number of Shares: 1250 | |||
Individual | Willem Meine De Boer |
Belmont Lower Hutt 5010 New Zealand |
29 Mar 1990 - |
Shares Allocation #3 Number of Shares: 1250 | |||
Individual | Karline Marina De Boer |
Lower Hutt New Zealand |
29 Mar 1990 - |
Shares Allocation #4 Number of Shares: 1250 | |||
Individual | Meine Willem De Boer |
Wainuiomata Wellington 5014 New Zealand |
29 Mar 1990 - |
Meine Willem De Boer - Director
Appointment date: 29 Mar 1990
Address: Wainuiomata, Wellington, 5014 New Zealand
Address used since 29 Mar 1990
Willem Meine De Boer - Director
Appointment date: 29 Mar 1990
Address: Belmont, Wellington, 5010 New Zealand
Address used since 10 Feb 2016
Karline Marina De Boer - Director (Inactive)
Appointment date: 29 Mar 1990
Termination date: 31 Mar 2003
Address: Belmont, Wellington,
Address used since 29 Mar 1990
Leona Margaret De Boer - Director (Inactive)
Appointment date: 01 Feb 1995
Termination date: 31 Mar 2003
Address: Wainuiomata,
Address used since 01 Feb 1995
Leona Margaret De Boer - Director (Inactive)
Appointment date: 15 Dec 1993
Termination date: 15 Dec 1993
Address: Wainui-o-mata, Wellington,
Address used since 15 Dec 1993
L & A Earthworkz Limited
101 Gracefield Road
Cableprice (nz) Limited
41 Bell Road South
One World Restaurant Products Limited
31b Bell Road South
Hi-aspect Limited
69 Gracefield Road
Jwn Services (2009) Limited
122 Gracefield Road
Gracefield Commercial Limited
130 Gracefield Road
Build N Concrete Limited
5 Patrick Street
C&l Builders Limited
34 Birch Street
Metroclad Limited
2 Port Road
Pbj Construction Limited
1 Cambridge Terrace
Wellington Installation Services Limited
51 Cudby Street
Xdc Service Limited
1 Cambridge Terrace