Boberg & Sweetman Limited, a registered company, was registered on 08 May 1969. 9429040610344 is the number it was issued. This company has been run by 1 director, named Wayne Martin Boberg - an active director whose contract began on 26 Nov 1990.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 43 Lillington Road, Remuera, Auckland, 1050 (types include: registered, physical).
Boberg & Sweetman Limited had been using Level 3, 148-150 Cuba Street, Te Aro, Wellington as their registered address up to 14 May 2019.
Past names for this company, as we found at BizDb, included: from 08 May 1969 to 26 Oct 1976 they were named Alan & Les Enterprises Limited.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99999 shares (100%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0%).
Previous addresses
Address: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 02 Nov 2017 to 14 May 2019
Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 17 Aug 2015 to 02 Nov 2017
Address: Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 13 Oct 2011 to 17 Aug 2015
Address: Level 1, 46 Hurstmere Road, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 20 Sep 2010 to 13 Oct 2011
Address: Level 3, 44 Khyber Pass Rd, Grafton, Auckland New Zealand
Registered & physical address used from 28 Aug 2009 to 20 Sep 2010
Address: 86 Nelson Street, Auckland Central
Registered & physical address used from 15 Sep 2004 to 28 Aug 2009
Address: Suite 1.4, 72 Dominion Road, Mt Eden, Auckland
Physical address used from 30 Jun 1997 to 15 Sep 2004
Address: 58 Whitcombe Rd, Hillsborough
Registered address used from 21 Oct 1996 to 15 Sep 2004
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99999 | |||
| Individual | Boberg, Wayne Martin |
Remuera Auckland 1050 New Zealand |
08 May 1969 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Boberg, Amanda Mary |
Remuera Auckland 1050 New Zealand |
08 May 1969 - |
Wayne Martin Boberg - Director
Appointment date: 26 Nov 1990
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Nov 1990
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