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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 97 | |||
Individual | Boswell, Steven Paul |
Wanaka Wanaka 9305 New Zealand |
27 Oct 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Boswell, Steven Paul |
Wanaka Wanaka 9305 New Zealand |
27 Oct 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Boswell, Kate Elizabeth |
Wanaka Wanaka 9305 New Zealand |
14 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Houghton, Fraser John |
Meadowbank Auckland 1072 New Zealand |
14 Aug 2013 - 04 Aug 2021 |
Entity | Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 |
27 Oct 2006 - 14 Aug 2013 | |
Entity | Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 |
27 Oct 2006 - 14 Aug 2013 |
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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