Boxman Alpha Limited was launched on 20 Dec 2011 and issued a business number of 9429030842748. This registered LTD company has been managed by 1 director, named Mathew John-Paul Charles - an active director whose contract began on 20 Dec 2011.
According to BizDb's information (updated on 05 Apr 2024), this company filed 1 address: 22-24 Quarantine Road, Annesbrook, Nelson, 7011 (types include: registered, physical).
Up until 13 Jun 2018, Boxman Alpha Limited had been using 20 Oxford Street, Richmond as their registered address.
A total of 169168 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 105261 shares are held by 3 entities, namely:
Gbm Trustees Limited (an entity) located at Papanui, Christchurch postcode 8053,
Charles, Tracey Marie (an individual) located at Richmond, Nelson postcode 7020,
Charles, Mathew John-Paul (a director) located at Richmond, Richmond postcode 7020.
The third share allocation (5124 shares, 3.03%) belongs to 1 entity, namely:
Murdoch, Kylie Joy, located at Richmond, Nelson (an individual).
Previous addresses
Address: 20 Oxford Street, Richmond, 7020 New Zealand
Registered address used from 08 May 2012 to 13 Jun 2018
Address: Chartered Accountants, 20 Oxford Street, Richmond, 7020 New Zealand
Registered address used from 20 Dec 2011 to 08 May 2012
Address: 20 Oxford Street, Richmond, 7020 New Zealand
Physical address used from 20 Dec 2011 to 13 Jun 2018
Basic Financial info
Total number of Shares: 169168
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 105261 | |||
| Entity (NZ Limited Company) | Gbm Trustees Limited Shareholder NZBN: 9429030814844 |
Papanui Christchurch 8053 New Zealand |
30 Apr 2012 - |
| Individual | Charles, Tracey Marie |
Richmond Nelson 7020 New Zealand |
30 Apr 2012 - |
| Director | Charles, Mathew John-paul |
Richmond Richmond 7020 New Zealand |
20 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 58783 | |||
| Other (Other) | Alphaomega Ag | 30 Apr 2012 - | |
| Shares Allocation #3 Number of Shares: 5124 | |||
| Individual | Murdoch, Kylie Joy |
Richmond Nelson 7020 New Zealand |
30 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, James Gavin Roger |
Richmond Nelson 7020 New Zealand |
30 Apr 2012 - 30 Jul 2020 |
| Entity | Hintons Trustee Company No. 2 Limited Shareholder NZBN: 9429034454077 Company Number: 1721000 |
30 Apr 2012 - 30 Apr 2012 | |
| Individual | Murdoch, Christopher Graeme |
Tahunanui Nelson 7040 New Zealand |
30 Apr 2012 - 05 Jul 2018 |
| Entity | Hintons Trustee Company No. 2 Limited Shareholder NZBN: 9429034454077 Company Number: 1721000 |
30 Apr 2012 - 30 Apr 2012 |
Mathew John-paul Charles - Director
Appointment date: 20 Dec 2011
Address: Richmond, Richmond, 7020 New Zealand
Address used since 20 Dec 2011
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