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 Rd 8, Hamilton postcode 3288. 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 Rd 8, Hamilton. Next there is the next group of shareholders, share allocation (99998 shares, 100%) belongs to 3 entities, namely:
Boswell, Graham Robert, located at Rd 8, Hamilton (an individual),
Owen, Richard Kenneth, located at Hamilton (an individual),
Boswell, Jillian Carey, located at Rd 8, Hamilton (an individual). Businesscheck's database was updated on 25 May 2025.

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 8, Hamilton, 3288
Address used since 19 Mar 2025
Rd 1, Hamilton, 3281
Address used since 24 Jul 2015
Director 30 Apr 1999 - current
Graham Robert Boswell
Rd 8, Hamilton, 3288
Address used since 19 Mar 2025
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
02 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Boswell, Jillian Carey
Individual
Rd 8
Hamilton
3288
06 Jun 1950 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Boswell, Graham Robert
Individual
Rd 8
Hamilton
3288
06 Jun 1950 - current
Shares Allocation #3 Number of Shares: 99998
Shareholder Name Address Period
Boswell, Graham Robert
Individual
Rd 8
Hamilton
3288
16 Aug 2005 - current
Owen, Richard Kenneth
Individual
Hamilton
16 Aug 2005 - current
Boswell, Jillian Carey
Individual
Rd 8
Hamilton
3288
16 Aug 2005 - current
Location
Companies nearby
Boswell Properties Limited
391 Victoria Street
Mi6 Limited
371 Victoria Street
Dsk Krishn Limited
425 Victoria Street
Keen On Piercing Limited
6 Garden Place
Y.x Hair Limited
6 Garden Place
Te Ahurei A Rangatahi
9 Ward Lane