Boswarne Investments Limited was registered on 16 Mar 2017 and issued an NZ business identifier of 9429046011404. The registered LTD company has been run by 2 directors: Jane Margaret Warne - an active director whose contract began on 16 Mar 2017,
Jeffrey Richard Boswell - an active director whose contract began on 16 Mar 2017.
As stated in BizDb's data (last updated on 27 Mar 2024), this company filed 1 address: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Boswell, Jeffrey Richard (a director) located at Mangere Bridge, Auckland postcode 2022.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Warne, Jane Margaret - located at Mangere Bridge, Auckland. Boswarne Investments Limited has been classified as "Rental of residential property" (business classification L671160).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Boswell, Jeffrey Richard |
Mangere Bridge Auckland 2022 New Zealand |
16 Mar 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Warne, Jane Margaret |
Mangere Bridge Auckland 2022 New Zealand |
16 Mar 2017 - |
Jane Margaret Warne - Director
Appointment date: 16 Mar 2017
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 Apr 2022
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 16 Mar 2017
Jeffrey Richard Boswell - Director
Appointment date: 16 Mar 2017
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 Apr 2022
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 16 Mar 2017
Foster & Co Trustees No. 5 Limited
Unit 11, 135 Cryers Road
Bedpost New Zealand Limited
Unit 11, 135 Cryers Road
Foster & Co Trustees No. 4 Limited
Unit 11, 135 Cryers Road
Buxton Builders Limited
Unit 11, 135 Cryers Road
Entire Consultants Limited
Unit 11, 135 Cryers Road
Heat Seekers Limited
Unit 11, 135 Cryers Road
Bezar Holdings Limited
Unit 11, 135 Cryers Road
Havenport Limited
Unit 11, 135 Cryers Road
Rodal Limited
Unit 11, 135 Cryers Road
Spring Glade Property Limited
Unit 11, 135 Cryers Road
St Investing Limited
Unit 11, 135 Cryers Road
Villa Del Rio Limited
Unit 11, 135 Cryers Road