General information

Boisie Engineering Limited

Type: NZ Limited Company (Ltd)
9429031951609
New Zealand Business Number
2315710
Company Number
Registered
Company Status

Boisie Engineering Limited (issued a New Zealand Business Number of 9429031951609) was launched on 08 Sep 2009. 2 addresses are in use by the company: Level 1,314 Maunganui Road, Mount Maunganui, 3116 (type: physical, registered). 314 Maunganui Road, Mount Maunganui had been their registered address, until 10 Nov 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Russell Wakley (an individual) located at Matua, Tauranga 3110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Tania Balmer (an individual) - located at Matua, Tauranga 3110. Our information was updated on 16 Feb 2020.

Current address Type Used since
Level 1, 314 Maunganui Road, Mount Maunganui, 3116 Other (Address For Share Register) 02 Nov 2016
Level 1,314 Maunganui Road, Mount Maunganui, 3116 Physical & registered 10 Nov 2016
Directors
Name and Address Role Period
Russell James Wakley
Matua, Tauranga, 3110
Address used since 19 Oct 2015
Director 08 Sep 2009 - current
Tania Bridgette Balmer
Matua, Tauranga, 3110
Address used since 19 Oct 2015
Director 08 Sep 2009 - current
Addresses
Previous address Type Period
314 Maunganui Road, Mount Maunganui, 3116 Registered & physical 08 Sep 2009 - 10 Nov 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Russell James Wakley
Individual
Matua
Tauranga 3110
08 Sep 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tania Bridgette Balmer
Individual
Matua
Tauranga 3110
08 Sep 2009 - current
Location
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