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Boswell Group Limited

Type: NZ Limited Company (Ltd)
9429036686728
NZBN
1177530
Company Number
Registered
Company Status
Current address
125 Clyde Street
Island Bay
Wellington 6023
New Zealand
Physical & registered & service address used since 12 Dec 2006

Boswell Group Limited, a registered company, was started on 05 Dec 2001. 9429036686728 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Lee Boswell - an active director whose contract began on 05 Dec 2001,
Kevin Arthur Boswell - an inactive director whose contract began on 05 Dec 2001 and was terminated on 09 Nov 2022.
Last updated on 15 Mar 2024, our data contains detailed information about 1 address: 125 Clyde Street, Island Bay, Wellington, 6023 (type: physical, registered).
Boswell Group Limited had been using 15 Voyager Way, Whitby, Wellington as their registered address up to 12 Dec 2006.
A single entity owns all company shares (exactly 100 shares) - Boswell, Lee - located at 6023, Island Bay, Wellington.

Addresses

Previous addresses

Address: 15 Voyager Way, Whitby, Wellington

Registered & physical address used from 30 Nov 2005 to 12 Dec 2006

Address: Earles Accounting Associates Ltd, Geographic Information Centre, Discovery Drive, Whitby

Physical & registered address used from 24 Nov 2003 to 30 Nov 2005

Address: 8 Malvern Road, Ngauranga, Wellington

Physical & registered address used from 05 Dec 2001 to 24 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Boswell, Lee Island Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boswell, Kevin Arthur Island Bay
Wellington

New Zealand
Directors

Lee Boswell - Director

Appointment date: 05 Dec 2001

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 14 Feb 2003


Kevin Arthur Boswell - Director (Inactive)

Appointment date: 05 Dec 2001

Termination date: 09 Nov 2022

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 14 Feb 2003

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