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Boswell Nguyen Limited

Type: NZ Limited Company (Ltd)
9429045891816
NZBN
6201468
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
104 Manuka Road
Bayview
Auckland 0629
New Zealand
Registered & physical & service address used since 14 Aug 2019

Boswell Nguyen Limited was started on 22 Dec 2016 and issued an NZ business identifier of 9429045891816. The registered LTD company has been managed by 2 directors: Heather Jane Boswell-Nguyen - an active director whose contract started on 22 Dec 2016,
Andrew Nguyen - an active director whose contract started on 28 Nov 2023.
According to our data (last updated on 12 Apr 2024), this company filed 1 address: 104 Manuka Road, Bayview, Auckland, 0629 (type: registered, physical).
Until 14 Aug 2019, Boswell Nguyen Limited had been using 51 Fitzwilliam Drive, Torbay, Auckland as their physical address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Boswell-Nguyen, Heather Jane (a director) located at Bayview, Auckland postcode 0629.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Nguyen, Andrew - located at Bayview, Auckland. Boswell Nguyen Limited is classified as "Rental of residential property" (business classification L671160).

Addresses

Previous address

Address: 51 Fitzwilliam Drive, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 22 Dec 2016 to 14 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Boswell-nguyen, Heather Jane Bayview
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Nguyen, Andrew Bayview
Auckland
0629
New Zealand
Directors

Heather Jane Boswell-nguyen - Director

Appointment date: 22 Dec 2016

Address: Northcote, Auckland, 0627 New Zealand

Address used since 22 Dec 2016

Address: Bayview, Auckland, 0629 New Zealand

Address used since 02 Aug 2017


Andrew Nguyen - Director

Appointment date: 28 Nov 2023

Address: Bayview, Auckland, 0629 New Zealand

Address used since 28 Nov 2023

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