General information

Boler Earthmoving Contractors Limited

Type: NZ Limited Company (Ltd)
9429032491951
New Zealand Business Number
2188177
Company Number
Registered
Company Status

Boler Earthmoving Contractors Limited (New Zealand Business Number 9429032491951) was incorporated on 18 Nov 2008. 2 addresses are in use by the company: 1128 Peak Road, Rd 2, Helensville, 0875 (type: physical, service). 34 - 38 Access Road, Kumeu, Kumeu had been their registered address, up to 22 Mar 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Boler, Pieternella Christine (a director) located at Helensville, Helensville postcode 0875. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Boler, Stephen Alfred (a director) - located at Helensville, Helensville. Businesscheck's information was updated on 21 Mar 2024.

Current address Type Used since
1128 Peak Road, Helensville, Helensville, 0875 Registered 22 Mar 2017
1128 Peak Road, Rd 2, Helensville, 0875 Physical & service 05 Apr 2018
Directors
Name and Address Role Period
Pieternella Christine Boler
Helensville, Helensville, 0875
Address used since 14 Mar 2017
Director 18 Nov 2008 - current
Stephen Alfred Boler
Helensville, Helensville, 0875
Address used since 14 Mar 2017
Director 18 Nov 2008 - current
Addresses
Previous address Type Period
34 - 38 Access Road, Kumeu, Kumeu, 0810 Registered 20 Mar 2012 - 22 Mar 2017
34 - 38 Access Road, Kumeu, Kumeu, 0810 Physical 20 Mar 2012 - 05 Apr 2018
4 Trigg Road, Huapai, Kumeu, 0810 Registered & physical 08 Dec 2010 - 20 Mar 2012
33 Pipitea Place, Royal Heights, Auckland 0614 Physical & registered 18 Nov 2008 - 08 Dec 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Boler, Pieternella Christine
Director
Helensville
Helensville
0875
30 Nov 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Boler, Stephen Alfred
Director
Helensville
Helensville
0875
30 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Boler, Stephen Alfred
Individual
Royal Heights
Auckland 0614
18 Nov 2008 - 30 Nov 2010
Boler, Pieternella Christine
Individual
Royal Heights
Auckland 0614
18 Nov 2008 - 30 Nov 2010
Location
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