General information

Bosworth & Co Limited

Type: NZ Limited Company (Ltd)

9429036566310

New Zealand Business Number

1198567

Company Number

Registered

Company Status

Bosworth & Co Limited (issued a New Zealand Business Number of 9429036566310) was incorporated on 21 Mar 2002. 2 addresses are in use by the company: 462 Moray Place, Investment House, Dunedin, 9016 (type: registered, physical). 759 Kaikorai Valley Road, Burnside, Dunedin had been their physical address, up to 19 Jul 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Bosworth, Lynn Adele (an individual) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Bosworth, Andrew James (an individual) - located at Dunedin,
Bosworth, Lynn Adele (an individual) - located at Dunedin Central, Dunedin,
Bosworth, Christopher John (an individual) - located at Dunedin. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bosworth, Andrew James, located at Dunedin (an individual). The Businesscheck data was last updated on 26 Feb 2024.

Current address	Type	Used since
462 Moray Place, Investment House, Dunedin, 9016	Registered & physical & service	19 Jul 2021

Last updated: 26 Feb 2024

Directors

Name and Address	Role	Period
Andrew James Bosworth Dunedin Central, Dunedin, 9016 Address used since 22 Jun 2010	Director	21 Mar 2002 - current

Addresses

Previous address	Type	Period
759 Kaikorai Valley Road, Burnside, Dunedin, 9011	Physical	25 May 2020 - 19 Jul 2021
462 Moray Place, Investment House, Dunedin	Physical	03 Jul 2006 - 25 May 2020
462 Moray Place, Investment House, Dunedin	Registered	03 Jul 2006 - 19 Jul 2021
34 Mcbride Street, South Dunedin	Registered & physical	21 Mar 2002 - 03 Jul 2006

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

03 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Bosworth, Lynn Adele Individual	Dunedin Central Dunedin 9016	06 Nov 2019 - current

Shares Allocation #2 Number of Shares: 98

Shareholder Name	Address	Period
Bosworth, Andrew James Individual	Dunedin	21 Mar 2002 - current
Bosworth, Lynn Adele Individual	Dunedin Central Dunedin 9016	06 Nov 2019 - current
Bosworth, Christopher John Individual	Dunedin	21 Mar 2002 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Bosworth, Andrew James Individual	Dunedin	21 Mar 2002 - current

Historic shareholders

Shareholder Name	Address	Period
Bosworth, Lynne Adele Individual	Dunedin	21 Mar 2002 - 06 Nov 2019
Bosworth, Lynne Adele Individual	Dunedin	21 Mar 2002 - 06 Nov 2019

Location

Companies nearby

	Titus Limited 462 Moray Place
	Shoreline Painters Limited 462 Moray Place
	Exponential Performance Limited 462 Moray Place
	Acme Clothing Limited 462 Moray Place
	5 To 9 Productions Limited 462 Moray Place
	Macmillan Queenstown Property Investments Limited 462 Moray Place