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Boxlight Limited

Type: NZ Limited Company (Ltd)
9429030402287
NZBN
4177299
Company Number
Registered
Company Status
163013090
Australian Company Number
C161210
Industry classification code
Artwork Preparation Service
Industry classification description
Current address
34 Charlotte Street
Eden Terrace
Auckland 1021
New Zealand
Registered & physical & service address used since 30 Mar 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director David, Danilo Santana Eden Terrace
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Fisher, Glenda Maree Rd 4
Waiuku
2684
New Zealand
Directors

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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