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Boxuboxu Limited

Type: NZ Limited Company (Ltd)
9429033247434
NZBN
1965984
Company Number
Registered
Company Status
Current address
11 Astoria Place
Northpark
Auckland 2013
New Zealand
Physical & registered & service address used since 11 Mar 2015

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.

Addresses

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

Contact info
64 21 2424604
Phone
mark.shotbolt@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 33
Individual Shotbolt, Mark Greenham Northpark
Manukau
2013
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Shotbolt, Joyce Anne Northpark
Manukau
2013
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Shotbolt, Paul Simon Northpark
Auckland
2013
New Zealand
Directors

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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