Boxlight Limited was incorporated on 14 Dec 2012 and issued a business number of 9429030402287. The registered LTD company has been supervised by 2 directors: Glenda Maree Fisher - an active director whose contract began on 14 Dec 2012,
Danilo Santana David - an active director whose contract began on 14 Dec 2012.
As stated in our information (last updated on 08 Apr 2024), this company filed 1 address: 34 Charlotte Street, Eden Terrace, Auckland, 1021 (type: registered, physical).
Until 30 Mar 2020, Boxlight Limited had been using Level 1, 2 Milner Avenue, Silverdale, Silverdale as their physical address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
David, Danilo Santana (a director) located at Eden Terrace, Auckland postcode 1021.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Fisher, Glenda Maree - located at Rd 4, Waiuku. Boxlight Limited has been classified as "Artwork preparation service" (business classification C161210).
Previous addresses
Address: Level 1, 2 Milner Avenue, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 28 Nov 2019 to 30 Mar 2020
Address: Flat 5, 160 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 14 Dec 2012 to 28 Nov 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 10 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | David, Danilo Santana |
Eden Terrace Auckland 1021 New Zealand |
14 Dec 2012 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Fisher, Glenda Maree |
Rd 4 Waiuku 2684 New Zealand |
14 Dec 2012 - |
Glenda Maree Fisher - Director
Appointment date: 14 Dec 2012
Address: Rd 4, Waiuku, 2684 New Zealand
Address used since 28 Nov 2013
Danilo Santana David - Director
Appointment date: 14 Dec 2012
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 16 Sep 2015
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