General information
Boswell Group Limited
Type: NZ Limited Company (Ltd)9429036686728
New Zealand Business Number
1177530
Company Number
Registered
Company Status
Boswell Group Limited (issued a New Zealand Business Number of 9429036686728) was incorporated on 05 Dec 2001. 2 addresses are in use by the company: 125 Clyde Street, Island Bay, Wellington, 6023 (type: physical, registered). 15 Voyager Way, Whitby, Wellington had been their registered address, up until 12 Dec 2006. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Boswell, Lee (an individual) located at Island Bay, Wellington postcode 6023. Businesscheck's data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 125 Clyde Street, Island Bay, Wellington, 6023 | Physical & registered & service | 12 Dec 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lee Boswell
Island Bay, Wellington, 6023
Address used since 14 Feb 2003 |
Director | 05 Dec 2001 - current |
|
Kevin Arthur Boswell
Island Bay, Wellington, 6023
Address used since 14 Feb 2003 |
Director | 05 Dec 2001 - 09 Nov 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Voyager Way, Whitby, Wellington | Registered & physical | 30 Nov 2005 - 12 Dec 2006 |
| Earles Accounting Associates Ltd, Geographic Information Centre, Discovery Drive, Whitby | Physical & registered | 24 Nov 2003 - 30 Nov 2005 |
| 8 Malvern Road, Ngauranga, Wellington | Physical & registered | 05 Dec 2001 - 24 Nov 2003 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Boswell, Lee Individual |
Island Bay Wellington 6023 |
17 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boswell, Kevin Arthur Individual |
Island Bay Wellington |
17 Nov 2003 - 09 Nov 2022 |
Location
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