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).
Previous address
Address: 51 Fitzwilliam Drive, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 22 Dec 2016 to 14 Aug 2019
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Boswell-nguyen, Heather Jane |
Bayview Auckland 0629 New Zealand |
22 Dec 2016 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Nguyen, Andrew |
Bayview Auckland 0629 New Zealand |
22 Dec 2016 - |
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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