Unboxed Limited was incorporated on 29 Jul 2013 and issued an NZ business identifier of 9429030151109. This registered LTD company has been supervised by 1 director, named Craig Richard Robertson - an active director whose contract started on 29 Jul 2013.
As stated in BizDb's data (updated on 21 Apr 2024), this company registered 5 addresess: 323 Smyth Road, Dome Forest, Warkworth, 0981 (delivery address),
323 Smyth Road, Dome Forest, Warkworth, 0981 (office address),
801/85 Beach Road, Auckland City, 1010 (delivery address),
801/85 Beach Road, Auckland City, 1010 (postal address) among others.
BizDb identified past names for this company: from 04 Jul 2013 to 02 Oct 2013 they were called 1Zoneperformance Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Robertson, Craig Richard (a director) located at Auckland City postcode 1010.
Another group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Arnet Davies Trustee Limited - located at Pukekohe, Auckland,
Robertson, Craig Richard - located at Auckland City. Unboxed Limited has been categorised as "Internet consultancy service" (business classification M700030).
Other active addresses
Address #4: 323 Smyth Road, Dome Forest, Warkworth, 0981 New Zealand
Office address used from 02 Nov 2022
Address #5: 323 Smyth Road, Dome Forest, Warkworth, 0981 New Zealand
Delivery address used from 29 Jul 2023
Principal place of activity
801/85 Beach Road,, Auckland Central 1010, 1010 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Robertson, Craig Richard |
Auckland City 1010 New Zealand |
29 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Arnet Davies Trustee Limited Shareholder NZBN: 9429031357609 |
Pukekohe Auckland 2120 New Zealand |
29 Jul 2013 - |
| Director | Robertson, Craig Richard |
Auckland City 1010 New Zealand |
29 Jul 2013 - |
Craig Richard Robertson - Director
Appointment date: 29 Jul 2013
Address: 85 Beach Road, Auckland Central, 1010 New Zealand
Address used since 03 Oct 2013
Address: Auckland Central, 1010 New Zealand
Address used since 25 Aug 2016
Address: Auckland City, 1010 New Zealand
Address used since 03 Oct 2013
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