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Bosworth & Barthel Stone Restoration Limited

Type: NZ Limited Company (Ltd)
9429046003027
NZBN
6251896
Company Number
Registered
Company Status
C209080
Industry classification code
Stone - Cutting, Dressing, Polishing Or Shaping
Industry classification description
Current address
462 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 24 Mar 2017
14 Kerkwall Drive
Naenae
Lower Hutt 5011
New Zealand
Physical & service address used since 17 Nov 2021

Bosworth & Barthel Stone Restoration Limited was incorporated on 24 Mar 2017 and issued a number of 9429046003027. The registered LTD company has been managed by 2 directors: Glenn William Bosworth - an active director whose contract started on 24 Mar 2017,
Damien Barthel - an active director whose contract started on 24 Mar 2017.
As stated in BizDb's database (last updated on 27 Feb 2024), the company registered 2 addresses: 14 Kerkwall Drive, Naenae, Lower Hutt, 5011 (physical address),
14 Kerkwall Drive, Naenae, Lower Hutt, 5011 (service address),
462 Moray Place, Dunedin Central, Dunedin, 9016 (registered address).
Until 17 Nov 2021, Bosworth & Barthel Stone Restoration Limited had been using 23 Brentwood Street, Trentham, Upper Hutt as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Bosworth, Glenn William (a director) located at Naenae, Lower Hutt postcode 5011.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Barthel, Damien - located at Alicetown, Lower Hutt. Bosworth & Barthel Stone Restoration Limited was categorised as "Stone - cutting, dressing, polishing or shaping" (business classification C209080).

Addresses

Previous address

Address #1: 23 Brentwood Street, Trentham, Upper Hutt, 5018 New Zealand

Physical address used from 24 Mar 2017 to 17 Nov 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Bosworth, Glenn William Naenae
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Barthel, Damien Alicetown
Lower Hutt
5010
New Zealand
Directors

Glenn William Bosworth - Director

Appointment date: 24 Mar 2017

Address: Naenae, Lower Hutt, 5011 New Zealand

Address used since 08 Nov 2021

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 24 Mar 2017


Damien Barthel - Director

Appointment date: 24 Mar 2017

Address: Alicetown, Lower Hutt, 5010 New Zealand

Address used since 24 Mar 2017

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