Boswell Buildings Limited was incorporated on 06 Jun 1950 and issued an NZ business identifier of 9429040147413. The registered LTD company has been run by 4 directors: Jillian Carey Boswell - an active director whose contract began on 30 Apr 1999,
Graham Robert Boswell - an active director whose contract began on 30 Apr 1999,
Maurice Robert Boswell - an inactive director whose contract began on 08 May 1991 and was terminated on 30 Apr 1999,
Yvonne Beverley Boswell - an inactive director whose contract began on 27 Mar 1998 and was terminated on 30 Apr 1999.
As stated in our data (last updated on 11 Mar 2024), this company registered 1 address: 1/391 Victoria Street, Hamilton, 3204 (type: registered, physical).
Until 07 Jun 2017, Boswell Buildings Limited had been using 226 Victoria St, Hamilton as their registered address.
BizDb identified former names used by this company: from 06 Jun 1950 to 02 Jul 1992 they were named Snap Shot Limited.
A total of 100000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Boswell, Jillian Carey (an individual) located at R D 1, Hamilton.
The 2nd group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Boswell, Graham Robert - located at R D 1, Hamilton.
The third share allotment (99998 shares, 100%) belongs to 3 entities, namely:
Boswell, Graham Robert, located at R D 1, Hamilton (an individual),
Owen, Richard Kenneth, located at Hamilton (an individual),
Boswell, Jillian Carey, located at R D 1, Hamilton (an individual).
Principal place of activity
91 Clarence Street, Hamilton Lake, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 226 Victoria St, Hamilton New Zealand
Registered address used from 01 Jul 1997 to 07 Jun 2017
Address #2: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Boswell, Jillian Carey |
R D 1 Hamilton |
06 Jun 1950 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Boswell, Graham Robert |
R D 1 Hamilton |
06 Jun 1950 - |
| Shares Allocation #3 Number of Shares: 99998 | |||
| Individual | Boswell, Graham Robert |
R D 1 Hamilton |
16 Aug 2005 - |
| Individual | Owen, Richard Kenneth |
Hamilton New Zealand |
16 Aug 2005 - |
| Individual | Boswell, Jillian Carey |
R D 1 Hamilton |
16 Aug 2005 - |
Jillian Carey Boswell - Director
Appointment date: 30 Apr 1999
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 24 Jul 2015
Graham Robert Boswell - Director
Appointment date: 30 Apr 1999
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 24 Jul 2015
Maurice Robert Boswell - Director (Inactive)
Appointment date: 08 May 1991
Termination date: 30 Apr 1999
Address: Hamilton,
Address used since 08 May 1991
Yvonne Beverley Boswell - Director (Inactive)
Appointment date: 27 Mar 1998
Termination date: 30 Apr 1999
Address: Hamilton,
Address used since 27 Mar 1998
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