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Superbox Limited

Type: NZ Limited Company (Ltd)
9429031153034
NZBN
3341992
Company Number
Registered
Company Status
F349430
Industry classification code
Electronic Equipment Wholesaling - Industrial
Industry classification description
Current address
202 Ponsonby Road
Ponsonby
Auckland 1030
New Zealand
Other address (Address For Share Register) used since 01 Apr 2011
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022
6 Victoria Road
Devonport
Auckland 0624
New Zealand
Registered & service address used since 31 Mar 2023

Superbox Limited was registered on 01 Apr 2011 and issued an NZBN of 9429031153034. The registered LTD company has been managed by 1 director, named Michael David Ibbotson - an active director whose contract started on 01 Apr 2011.
According to BizDb's information (last updated on 12 Mar 2024), the company registered 3 addresses: 6 Victoria Road, Devonport, Auckland, 0624 (registered address),
6 Victoria Road, Devonport, Auckland, 0624 (service address),
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (registered address),
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (physical address) among others.
Up until 28 Mar 2022, Superbox Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ibbotson, Michael David (a director) located at Stanley Point, Auckland postcode 0624. Superbox Limited was classified as "Electronic equipment wholesaling - industrial" (ANZSIC F349430).

Addresses

Previous address

Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 01 Apr 2011 to 28 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Ibbotson, Michael David Stanley Point
Auckland
0624
New Zealand
Directors

Michael David Ibbotson - Director

Appointment date: 01 Apr 2011

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 28 Feb 2016

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