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Test Box Limited

Type: NZ Limited Company (Ltd)
9429030460188
NZBN
4084738
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
8 Telford Avenue
Mount Eden
Auckland 1041
New Zealand
Registered & physical & service address used since 16 Sep 2016

Test Box Limited was registered on 02 Nov 2012 and issued an NZBN of 9429030460188. The registered LTD company has been managed by 1 director, named Katherine Alice Louise Henderson - an active director whose contract started on 02 Nov 2012.
According to BizDb's information (last updated on 28 Mar 2024), this company uses 1 address: 8 Telford Avenue, Mount Eden, Auckland, 1041 (types include: registered, physical).
Up to 16 Sep 2016, Test Box Limited had been using Level 2, 3 Margot Street, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Henderson, Katherine Alice Louise (a director) located at Birkdale, Auckland postcode 0626. Test Box Limited is categorised as "Computer consultancy service" (business classification M700010).

Addresses

Previous addresses

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Registered & physical address used from 08 Sep 2014 to 16 Sep 2016

Address: 21 Springfield Road, Western Springs, Auckland, 1022 New Zealand

Registered & physical address used from 05 Apr 2013 to 08 Sep 2014

Address: 3/16 Trinity Street, Auckland, 1011 New Zealand

Registered & physical address used from 02 Nov 2012 to 05 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Henderson, Katherine Alice Louise Birkdale
Auckland
0626
New Zealand
Directors

Katherine Alice Louise Henderson - Director

Appointment date: 02 Nov 2012

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 27 Aug 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 29 Aug 2014

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