Companybox Limited, a registered company, was registered on 21 May 2013. 9429030214934 is the number it was issued. "Software development service nec" (business classification M700050) is how the company is categorised. The company has been supervised by 2 directors: Glen Barnes - an active director whose contract started on 21 May 2013,
Joshua Daniel Forde - an active director whose contract started on 13 Jul 2016.
Last updated on 04 Sep 2019, our database contains detailed information about 1 address: Level 2, 50 The Terrace, Wellington, 6001 (type: registered, physical).
Companybox Limited had been using Level 2 Cmc House, 89 Courtenay Place, Te Aro, Te Aro, Wellington as their registered address until 12 Apr 2017.
A total of 2980 shares are allocated to 2 shareholders (2 groups). The first group consists of 420 shares (14.09%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2560 shares (85.91%).
Principal place of activity
Level 2, 50 The Terrace, Wellington, 6001 New Zealand
Previous addresses
Address: Level 2 Cmc House, 89 Courtenay Place, Te Aro, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 03 Aug 2016 to 12 Apr 2017
Address: 16 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 12 Apr 2016 to 03 Aug 2016
Address: Level 18, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 May 2013 to 12 Apr 2016
Basic Financial info
Total number of Shares: 2980
Annual return filing month: April
Annual return last filed: 23 May 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 420 | |||
| Director | Glen Barnes |
Freemans Bay Auckland 1011 New Zealand |
21 May 2013 - |
| Shares Allocation #2 Number of Shares: 2560 | |||
| Entity (NZ Limited Company) | Ackama Nz Limited Shareholder NZBN: 9429031406611 |
Wellington Wellington 6011 New Zealand |
02 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Helena Limited Shareholder NZBN: 9429031018180 Company Number: 3473435 |
21 May 2013 - 02 Jun 2016 | |
| Entity | N7 Limited Shareholder NZBN: 9429030928428 Company Number: 3575931 |
21 May 2013 - 02 Jun 2016 | |
| Entity | Helena Limited Shareholder NZBN: 9429031018180 Company Number: 3473435 |
21 May 2013 - 02 Jun 2016 | |
| Entity | N7 Limited Shareholder NZBN: 9429030928428 Company Number: 3575931 |
21 May 2013 - 02 Jun 2016 |
Ultimate Holding Company
Glen Barnes - Director
Appointment date: 21 May 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Jun 2015
Joshua Daniel Forde - Director
Appointment date: 13 Jul 2016
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 13 Jul 2016
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