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Activity Box Limited

Type: NZ Limited Company (Ltd)
9429032661415
NZBN
2151434
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Activity Box Limited was started on 04 Aug 2008 and issued an NZBN of 9429032661415. The registered LTD company has been run by 2 directors: Logan Matthew Granger - an active director whose contract began on 06 Mar 2019,
Justine Verrall - an inactive director whose contract began on 04 Aug 2008 and was terminated on 06 Mar 2019.
As stated in our information (last updated on 08 May 2024), this company registered 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Until 28 Mar 2022, Activity Box Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Granger, Logan Matthew (a director) located at Devonport, Auckland postcode 0624.

Addresses

Previous address

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

Registered & physical address used from 04 Aug 2008 to 28 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Granger, Logan Matthew Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Verrall, Justine Devonport
Auckland

New Zealand
Directors

Logan Matthew Granger - Director

Appointment date: 06 Mar 2019

Address: Devonport, Auckland, 0624 New Zealand

Address used since 06 Mar 2019


Justine Verrall - Director (Inactive)

Appointment date: 04 Aug 2008

Termination date: 06 Mar 2019

Address: Devonport, Auckland, 0624 New Zealand

Address used since 04 Aug 2008

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