Boswell Buildings Limited was incorporated on 06 Jun 1950 and issued an NZ business identifier of 9429040147413. The registered LTD company has been run by 4 directors: Jillian Carey Boswell - an active director whose contract began on 30 Apr 1999,
Graham Robert Boswell - an active director whose contract began on 30 Apr 1999,
Maurice Robert Boswell - an inactive director whose contract began on 08 May 1991 and was terminated on 30 Apr 1999,
Yvonne Beverley Boswell - an inactive director whose contract began on 27 Mar 1998 and was terminated on 30 Apr 1999.
As stated in our data (last updated on 25 May 2025), this company registered 1 address: 1/391 Victoria Street, Hamilton, 3204 (type: registered, physical).
Until 07 Jun 2017, Boswell Buildings Limited had been using 226 Victoria St, Hamilton as their registered address.
BizDb identified former names used by this company: from 06 Jun 1950 to 02 Jul 1992 they were named Snap Shot Limited.
A total of 100000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Boswell, Jillian Carey (an individual) located at Rd 8, Hamilton postcode 3288.
The 2nd group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Boswell, Graham Robert - located at Rd 8, Hamilton.
The third share allotment (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).
Principal place of activity
91 Clarence Street, Hamilton Lake, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 226 Victoria St, Hamilton New Zealand
Registered address used from 01 Jul 1997 to 07 Jun 2017
Address #2: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 02 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Boswell, Jillian Carey |
Rd 8 Hamilton 3288 New Zealand |
06 Jun 1950 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Boswell, Graham Robert |
Rd 8 Hamilton 3288 New Zealand |
06 Jun 1950 - |
| Shares Allocation #3 Number of Shares: 99998 | |||
| Individual | Boswell, Graham Robert |
Rd 8 Hamilton 3288 New Zealand |
16 Aug 2005 - |
| Individual | Owen, Richard Kenneth |
Hamilton New Zealand |
16 Aug 2005 - |
| Individual | Boswell, Jillian Carey |
Rd 8 Hamilton 3288 New Zealand |
16 Aug 2005 - |
Jillian Carey Boswell - Director
Appointment date: 30 Apr 1999
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 19 Mar 2025
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 24 Jul 2015
Graham Robert Boswell - Director
Appointment date: 30 Apr 1999
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 19 Mar 2025
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 24 Jul 2015
Maurice Robert Boswell - Director (Inactive)
Appointment date: 08 May 1991
Termination date: 30 Apr 1999
Address: Hamilton,
Address used since 08 May 1991
Yvonne Beverley Boswell - Director (Inactive)
Appointment date: 27 Mar 1998
Termination date: 30 Apr 1999
Address: Hamilton,
Address used since 27 Mar 1998
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