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General information

Boz Limited

Type: NZ Limited Company (Ltd)
9429035206569
New Zealand Business Number
1551593
Company Number
Registered
Company Status

Boz Limited (issued an NZ business number of 9429035206569) was incorporated on 31 Aug 2004. 2 addresses are in use by the company: Level 1, 8 Margaret Street, Lower Hutt, 5010 (type: registered, physical). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their registered address, until 17 May 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Boswell, Andrew Gordon (an individual) located at Sorrento Bay, Lower Hutt postcode 5013. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Boswell, Avril (an individual) - located at Sorrento Bay, Lower Hutt. Businesscheck's database was updated on 01 Apr 2024.

Current address Type Used since
Level 1, 8 Margaret Street, Lower Hutt, 5010 Registered & physical & service 17 May 2016
Last updated:
Directors
Name and Address Role Period
Andrew Gordon Boswell
Sorrento Bay, Lower Hutt, 5013
Address used since 09 Apr 2019
Kelson, Lower Hutt, 5010
Address used since 31 Aug 2004
Director 31 Aug 2004 - current
Addresses
Previous address Type Period
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Registered & physical 18 Mar 2016 - 17 May 2016
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 Physical & registered 05 Sep 2013 - 18 Mar 2016
C/- Whk, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5040 Registered & physical 30 Aug 2010 - 05 Sep 2013
C/-sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt Physical & registered 31 Aug 2004 - 30 Aug 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Boswell, Andrew Gordon
Individual 		Sorrento Bay
Lower Hutt
5013 		31 Aug 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Boswell, Avril
Individual 		Sorrento Bay
Lower Hutt
5013 		31 Aug 2004 - current
Location
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