Nz Boxer Limited was registered on 06 Aug 2012 and issued a New Zealand Business Number of 9429030560437. The registered LTD company has been supervised by 2 directors: Julian Robert Parkinson - an active director whose contract started on 06 Aug 2012,
Claire Helen Parkinson - an active director whose contract started on 06 Aug 2012.
As stated in BizDb's data (last updated on 18 Mar 2024), this company uses 1 address: 106 Ossie James Drive, Rukuhia, Hamilton, 3282 (types include: postal, office).
Until 21 Sep 2021, Nz Boxer Limited had been using 19 Birchwood Lane, Rd 3, Hamilton as their registered address.
BizDb found old names used by this company: from 06 Aug 2012 to 06 Sep 2012 they were called Nz Combat Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Parkinson, Julian Robert (a director) located at Rd 3, Hamilton postcode 3283.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Parkinson, Claire Helen - located at Rd 3, Hamilton. Nz Boxer Limited is categorised as "Clothing wholesaling" (business classification F371210).
Principal place of activity
106 Ossie James Drive, Rukuhia, Hamilton, 3282 New Zealand
Previous addresses
Address #1: 19 Birchwood Lane, Rd 3, Hamilton, 3283 New Zealand
Registered & physical address used from 29 Nov 2019 to 21 Sep 2021
Address #2: 10b Kanuka Road, Rd 1, Hamilton, 3281 New Zealand
Physical & registered address used from 06 Aug 2012 to 29 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Parkinson, Julian Robert |
Rd 3 Hamilton 3283 New Zealand |
06 Aug 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Parkinson, Claire Helen |
Rd 3 Hamilton 3283 New Zealand |
06 Aug 2012 - |
Julian Robert Parkinson - Director
Appointment date: 06 Aug 2012
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 21 Nov 2019
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 06 Aug 2012
Claire Helen Parkinson - Director
Appointment date: 06 Aug 2012
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 21 Nov 2019
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 06 Aug 2012
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