Boxkraft Limited was launched on 01 May 2007 and issued an NZBN of 9429033446844. This registered LTD company has been managed by 2 directors: Murray Richard Eaton - an active director whose contract started on 01 May 2007,
Rodger Murray Eaton - an inactive director whose contract started on 01 May 2007 and was terminated on 22 Mar 2024.
According to our information (updated on 14 May 2024), the company registered 3 addresses: 127 Main Highway, Ellerslie, Auckland, 1051 (physical address),
127 Main Highway, Ellerslie, Auckland, 1051 (registered address),
127 Main Highway, Ellerslie, Auckland, 1051 (service address),
127 Main Highway, Ellerslie, Auckland, 1051 (other address) among others.
Until 13 Mar 2019, Boxkraft Limited had been using 127 Main Highway, Ellerslie, Auckland as their registered address.
BizDb found past names used by the company: from 01 May 2007 to 14 Jun 2007 they were named Boxkraft (2007) Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Eaton, Rodger Murray (an individual) located at Glendowie, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Eaton, Karissa Jane - located at Glendowie, Auckland.
The next share allotment (50 shares, 50%) belongs to 3 entities, namely:
Eaton, Carole Ann, located at Remuera, Auckland 1050 (an individual),
Sellar Bone Trustees Limited, located at Ground Floor, 3 Owens Road, Epsom, Auckland (an entity),
Eaton, Murray Richard, located at Remuera, Auckland 1050 (an individual).
Previous addresses
Address #1: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 15 Apr 2010 to 13 Mar 2019
Address #2: C/-jolly Duncan & Wells Limited, 127 Main Highway, Ellerslie, Auckland
Physical & registered address used from 01 May 2007 to 15 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Eaton, Rodger Murray |
Glendowie Auckland 1071 New Zealand |
01 May 2007 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Eaton, Karissa Jane |
Glendowie Auckland 1071 New Zealand |
01 May 2007 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Eaton, Carole Ann |
Remuera Auckland 1050 New Zealand |
01 May 2007 - |
| Entity (NZ Limited Company) | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 |
Ground Floor 3 Owens Road, Epsom, Auckland |
01 May 2007 - |
| Individual | Eaton, Murray Richard |
Remuera Auckland 1050 New Zealand |
01 May 2007 - |
Murray Richard Eaton - Director
Appointment date: 01 May 2007
Address: Golflands, Auckland, 2013 New Zealand
Address used since 22 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Mar 2016
Rodger Murray Eaton - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 22 Mar 2024
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 May 2007
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 10 Jun 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 May 2014
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