Boz Limited was incorporated on 31 Aug 2004 and issued an NZ business number of 9429035206569. The registered LTD company has been supervised by 1 director, named Andrew Gordon Boswell - an active director whose contract began on 31 Aug 2004.
According to our database (last updated on 01 Apr 2024), the company registered 1 address: Level 1, 8 Margaret Street, Lower Hutt, 5010 (category: registered, physical).
Until 17 May 2016, Boz Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Boswell, Andrew Gordon (an individual) located at Sorrento Bay, Lower Hutt postcode 5013.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Boswell, Avril - located at Sorrento Bay, Lower Hutt.
Previous addresses
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 18 Mar 2016 to 17 May 2016
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Physical & registered address used from 05 Sep 2013 to 18 Mar 2016
Address: C/- Whk, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5040 New Zealand
Registered & physical address used from 30 Aug 2010 to 05 Sep 2013
Address: C/-sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Physical & registered address used from 31 Aug 2004 to 30 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Boswell, Andrew Gordon |
Sorrento Bay Lower Hutt 5013 New Zealand |
31 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Boswell, Avril |
Sorrento Bay Lower Hutt 5013 New Zealand |
31 Aug 2004 - |
Andrew Gordon Boswell - Director
Appointment date: 31 Aug 2004
Address: Sorrento Bay, Lower Hutt, 5013 New Zealand
Address used since 09 Apr 2019
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 31 Aug 2004
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