General information

De Boer Building Services Limited

Type: NZ Limited Company (Ltd)
9429039256485
New Zealand Business Number
457302
Company Number
Registered
Company Status
E302010 - E302010 Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

De Boer Building Services Limited (NZBN 9429039256485) was registered on 29 Mar 1990. 2 addresses are in use by the company: Unit 1 101 Gracefield Road, Gracefield, Lower Hutt, 5010 (type: physical, registered). 118-120 Nelson St, Petone, Lower Hutt had been their physical address, until 04 Mar 2013. 5000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1250 shares (25% of shares), namely:
Leona De Boer (an individual) located at Wainuiomata, Wellington. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 1250 shares); it includes
Willem De Boer (an individual) - located at Belmont, Lower Hutt. Moving on to the 3rd group of shareholders, share allotment (1250 shares, 25%) belongs to 1 entity, namely:
Karline De Boer, located at Lower Hutt (an individual). "E302010 Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is the classification the Australian Bureau of Statistics issued to De Boer Building Services Limited. Our information was updated on 26 Jun 2019.

Current address Type Used since
6 Foster Crescent, Lower Hutt, Wellington Other (Address for Records) 01 Jul 1997
Unit 1 101 Gracefield Road, Gracefield, Lower Hutt, 5010 Physical & registered 04 Mar 2013
Contact info
64 4 5698990
Phone (Phone)
eddy@deboerbuilding.co.nz
Email
Deboerbuilding.co.nz
Website
Directors
Name and Address Role Period
Meine Willem De Boer
Wainuiomata, Wellington, 5014
Address used since 29 Mar 1990
Director 29 Mar 1990 - current
Willem Meine De Boer
Belmont, Wellington, 5010
Address used since 10 Feb 2016
Director 29 Mar 1990 - current
Karline Marina De Boer
Belmont, Wellington,
Address used since 29 Mar 1990
Director 29 Mar 1990 - 31 Mar 2003
Leona Margaret De Boer
Wainuiomata,
Address used since 01 Feb 1995
Director 01 Feb 1995 - 31 Mar 2003
Leona Margaret De Boer
Wainui-o-mata, Wellington,
Address used since 15 Dec 1993
Director 15 Dec 1993 - 15 Dec 1993
Addresses
Previous address Type Period
118-120 Nelson St, Petone, Lower Hutt Physical & registered 26 Feb 2005 - 04 Mar 2013
6 Foster Crescent, Lower Hutt, Wellington Physical 10 Jul 1998 - 10 Jul 1998
134 Hutt Road, Petone Physical 10 Jul 1998 - 26 Feb 2005
6 Foster Crescent, Lower Hutt, Wellington Registered 10 Jul 1998 - 26 Feb 2005
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
04 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1250
Shareholder Name Address Period
Leona Margaret De Boer
Individual
Wainuiomata
Wellington
29 Mar 1990 - current
Shares Allocation #2 Number of Shares: 1250
Shareholder Name Address Period
Willem Meine De Boer
Individual
Belmont
Lower Hutt
5010
29 Mar 1990 - current
Shares Allocation #3 Number of Shares: 1250
Shareholder Name Address Period
Karline Marina De Boer
Individual
Lower Hutt
29 Mar 1990 - current
Shares Allocation #4 Number of Shares: 1250
Shareholder Name Address Period
Meine Willem De Boer
Individual
Wainuiomata
Wellington
5014
29 Mar 1990 - current
Location
Companies nearby
L & A Earthworkz Limited
101 Gracefield Road
Cableprice (nz) Limited
41 Bell Road South
Crl Energy Company No 2 Limited
68 Gracefield Road
Rittal Limited
Unit 4, 21 Bell South Road
Clean Air Decontamination Equipment Hire Limited
Unit 6, 50 Gracefield Road
Similar companies
Compco Contracting Limited
10 Damian Grove
Build N Concrete Limited
5 Patrick Street
Harbour City Ceilings 2012 Limited
69 Rutherford Street
Tracy Smith Construction Limited
58 Ferry Road
Hard Wood Services Limited
121 Reynolds Street
Roil Construction Limited
19/2 Onslow Road