Shortcuts

De Boer Building Services Limited

Type: NZ Limited Company (Ltd)
9429039256485
NZBN
457302
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
6 Foster Crescent
Lower Hutt
Wellington
Other address (Address for Records) used since 01 Jul 1997
Unit 1 101 Gracefield Road
Gracefield
Lower Hutt 5010
New Zealand
Physical & registered address used since 04 Mar 2013

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.

Addresses

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

Contact info
64 4 5698990
Phone
eddy@deboerbuilding.co.nz
Email
Deboerbuilding.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1250
Individual Leona Margaret De Boer Wainuiomata
Wellington
Shares Allocation #2 Number of Shares: 1250
Individual Willem Meine De Boer Belmont
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 1250
Individual Karline Marina De Boer Lower Hutt

New Zealand
Shares Allocation #4 Number of Shares: 1250
Individual Meine Willem De Boer Wainuiomata
Wellington
5014
New Zealand
Directors

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

Nearby companies

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

Similar companies

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