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.
Previous address
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 04 Aug 2008 to 28 Mar 2022
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Granger, Logan Matthew |
Devonport Auckland 0624 New Zealand |
06 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Verrall, Justine |
Devonport Auckland New Zealand |
04 Aug 2008 - 06 Mar 2019 |
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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