General information

Boberg & Sweetman Limited

Type: NZ Limited Company (Ltd)
9429040610344
New Zealand Business Number
76549
Company Number
Registered
Company Status

Boberg & Sweetman Limited (New Zealand Business Number 9429040610344) was launched on 08 May 1969. 2 addresses are currently in use by the company: 43 Lillington Road, Remuera, Auckland, 1050 (type: registered, physical). Level 3, 148-150 Cuba Street, Te Aro, Wellington had been their registered address, up to 14 May 2019. Boberg & Sweetman Limited used other names, namely: Alan & Les Enterprises Limited from 08 May 1969 to 26 Oct 1976. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99999 shares (100% of shares), namely:
Boberg, Wayne Martin (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Boberg, Amanda Mary (an individual) - located at Remuera, Auckland. Our data was last updated on 18 Apr 2024.

Current address Type Used since
43 Lillington Road, Remuera, Auckland, 1050 Registered & physical & service 14 May 2019
Directors
Name and Address Role Period
Wayne Martin Boberg
Remuera, Auckland, 1050
Address used since 26 Nov 1990
Director 26 Nov 1990 - current
Addresses
Previous address Type Period
Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 Registered & physical 02 Nov 2017 - 14 May 2019
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & physical 17 Aug 2015 - 02 Nov 2017
Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 13 Oct 2011 - 17 Aug 2015
Level 1, 46 Hurstmere Road, Takapuna, North Shore City, 0622 Registered & physical 20 Sep 2010 - 13 Oct 2011
Level 3, 44 Khyber Pass Rd, Grafton, Auckland Registered & physical 28 Aug 2009 - 20 Sep 2010
86 Nelson Street, Auckland Central Registered & physical 15 Sep 2004 - 28 Aug 2009
Suite 1.4, 72 Dominion Road, Mt Eden, Auckland Physical 30 Jun 1997 - 15 Sep 2004
58 Whitcombe Rd, Hillsborough Registered 21 Oct 1996 - 15 Sep 2004
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99999
Shareholder Name Address Period
Boberg, Wayne Martin
Individual
Remuera
Auckland
1050
08 May 1969 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Boberg, Amanda Mary
Individual
Remuera
Auckland
1050
08 May 1969 - current
Location
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