Boxuboxu Limited, a registered company, was started on 20 Aug 2007. 9429033247434 is the NZBN it was issued. The company has been run by 3 directors: Joyce Anne Shotbolt - an active director whose contract started on 20 Aug 2007,
Mark Greenham Shotbolt - an active director whose contract started on 20 Aug 2007,
Paul Simon Shotbolt - an active director whose contract started on 23 Jan 2014.
Updated on 30 Apr 2024, our data contains detailed information about 1 address: 11 Astoria Place, Northpark, Auckland, 2013 (type: physical, registered).
Boxuboxu Limited had been using 11 Astoria Place, Northpark, Manukau 2013 as their registered address up to 11 Mar 2015.
Past names used by the company, as we identified at BizDb, included: from 20 Aug 2007 to 31 Jan 2014 they were called New Hope Trustees Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 33 shares (33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 33 shares (33 per cent). Finally there is the third share allotment (34 shares 34 per cent) made up of 1 entity.
Principal place of activity
11 Astoria Place, Northpark, Auckland, 2013 New Zealand
Previous addresses
Address: 11 Astoria Place, Northpark, Manukau 2013 New Zealand
Registered & physical address used from 13 Mar 2009 to 11 Mar 2015
Address: 11 Astoria Place, Howick, Manukau
Physical & registered address used from 20 Aug 2007 to 13 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Shotbolt, Mark Greenham |
Northpark Manukau 2013 New Zealand |
20 Aug 2007 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Shotbolt, Joyce Anne |
Northpark Manukau 2013 New Zealand |
20 Aug 2007 - |
Shares Allocation #3 Number of Shares: 34 | |||
Individual | Shotbolt, Paul Simon |
Northpark Auckland 2013 New Zealand |
30 Jan 2014 - |
Joyce Anne Shotbolt - Director
Appointment date: 20 Aug 2007
Address: Northpark, Auckland, 2013 New Zealand
Address used since 02 Mar 2016
Mark Greenham Shotbolt - Director
Appointment date: 20 Aug 2007
Address: Northpark, Auckland, 2013 New Zealand
Address used since 05 Mar 2014
Paul Simon Shotbolt - Director
Appointment date: 23 Jan 2014
Address: Northpark, Auckland, 2013 New Zealand
Address used since 23 Jan 2014
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