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Steven Boswell Consulting Limited

Type: NZ Limited Company (Ltd)
9429033796369
NZBN
1878018
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Ground Floor, 611 Great South Road
Manukau City
Auckland 2104
New Zealand
Physical address used since 22 Jul 2013
Unit 10, 42 Ormiston Road
Otara
Auckland 2019
New Zealand
Registered & service address used since 27 Mar 2024

Steven Boswell Consulting Limited, a registered company, was launched on 27 Oct 2006. 9429033796369 is the number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been categorised. This company has been managed by 2 directors: Steven Paul Boswell - an active director whose contract began on 27 Oct 2006,
Paul Mclaurin Boswell - an inactive director whose contract began on 27 Oct 2006 and was terminated on 01 Nov 2010.
Updated on 29 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (registered address),
Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (service address),
Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 (physical address).
Steven Boswell Consulting Limited had been using Ground Floor, 611 Great South Road, Manukau City, Auckland as their registered address until 27 Mar 2024.
A total of 99 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 97 shares (97.98 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1.01 per cent). Finally the 3rd share allotment (1 share 1.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 New Zealand

Registered & service address used from 22 Jul 2013 to 27 Mar 2024

Address #2: Unit B, 30-40 Springs Road, East Tamaki, Auckland New Zealand

Registered & physical address used from 27 Oct 2006 to 22 Jul 2013

Contact info
64 274 498404
06 Aug 2018 Phone
steven@sbconsulting.co.nz
06 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 97
Individual Boswell, Steven Paul Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Boswell, Steven Paul Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Boswell, Kate Elizabeth Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Houghton, Fraser John Meadowbank
Auckland
1072
New Zealand
Entity Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Entity Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Directors

Steven Paul Boswell - Director

Appointment date: 27 Oct 2006

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 07 Dec 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 09 Oct 2020

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 03 Aug 2015


Paul Mclaurin Boswell - Director (Inactive)

Appointment date: 27 Oct 2006

Termination date: 01 Nov 2010

Address: Pakuranga, Auckland,

Address used since 27 Oct 2006

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