Shortcuts

Boswarne Investments Limited

Type: NZ Limited Company (Ltd)
9429046011404
NZBN
6253538
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 16 Mar 2017
Unit 30, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 07 Sep 2023

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Boswell, Jeffrey Richard Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Warne, Jane Margaret Mangere Bridge
Auckland
2022
New Zealand
Directors

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

Nearby companies

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

Similar companies

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