General information

Boswell Buildings Limited

Type: NZ Limited Company (Ltd)
9429040147413
New Zealand Business Number
176015
Company Number
Registered
Company Status

Boswell Buildings Limited (issued an NZ business number of 9429040147413) was launched on 06 Jun 1950. 2 addresses are in use by the company: 1/391 Victoria Street, Hamilton, 3204 (type: registered, physical). 226 Victoria St, Hamilton had been their registered address, up to 07 Jun 2017. Boswell Buildings Limited used more aliases, namely: Snap Shot Limited from 06 Jun 1950 to 02 Jul 1992. 100000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Boswell, Jillian Carey (an individual) located at R D 1, Hamilton. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Boswell, Graham Robert (an individual) - located at R D 1, Hamilton. Next there is the next group of shareholders, share allocation (99998 shares, 100%) belongs to 3 entities, namely:
Boswell, Graham Robert, located at R D 1, Hamilton (an individual),
Owen, Richard Kenneth, located at Hamilton (an individual),
Boswell, Jillian Carey, located at R D 1, Hamilton (an individual). Businesscheck's database was updated on 20 Apr 2024.

Current address Type Used since
Same As Registered Office Address Service & physical 17 Feb 1992
1/391 Victoria Street, Hamilton, 3204 Registered 07 Jun 2017
Contact info
64 7 8391235
Phone (Phone)
office@owenmcleod.co.nz
Email
Directors
Name and Address Role Period
Jillian Carey Boswell
Rd 1, Hamilton, 3281
Address used since 24 Jul 2015
Director 30 Apr 1999 - current
Graham Robert Boswell
Rd 1, Hamilton, 3281
Address used since 24 Jul 2015
Director 30 Apr 1999 - current
Maurice Robert Boswell
Hamilton,
Address used since 08 May 1991
Director 08 May 1991 - 30 Apr 1999
Yvonne Beverley Boswell
Hamilton,
Address used since 27 Mar 1998
Director 27 Mar 1998 - 30 Apr 1999
Addresses
Principal place of activity
91 Clarence Street , Hamilton Lake , Hamilton , 3204
Previous address Type Period
226 Victoria St, Hamilton Registered 01 Jul 1997 - 07 Jun 2017
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Boswell, Jillian Carey
Individual
R D 1
Hamilton
06 Jun 1950 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Boswell, Graham Robert
Individual
R D 1
Hamilton
06 Jun 1950 - current
Shares Allocation #3 Number of Shares: 99998
Shareholder Name Address Period
Boswell, Graham Robert
Individual
R D 1
Hamilton
16 Aug 2005 - current
Owen, Richard Kenneth
Individual
Hamilton
16 Aug 2005 - current
Boswell, Jillian Carey
Individual
R D 1
Hamilton
16 Aug 2005 - current
Location
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