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Boxabirds Holdings Limited

Type: NZ Limited Company (Ltd)
9429033726779
NZBN
1889408
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
2/207 Point Chevalier Road
Point Chevalier
Auckland 1022
New Zealand
Registered & physical & service address used since 23 Aug 2011
2/207 Point Chevalier Road
Point Chevalier
Auckland 1022
New Zealand
Postal & office & delivery address used since 04 Aug 2019

Boxabirds Holdings Limited, a registered company, was launched on 28 Nov 2006. 9429033726779 is the NZ business number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been categorised. This company has been managed by 1 director, named Leane Margaret Carlson - an active director whose contract started on 28 Nov 2006.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 2/207 Point Chevalier Road, Point Chevalier, Auckland, 1022 (type: postal, office).
Boxabirds Holdings Limited had been using 85A Shelly Beach Rd, Herne Bay, Auckland 1011 as their physical address up until 23 Aug 2011.
Former names for this company, as we established at BizDb, included: from 28 Nov 2006 to 04 Dec 2006 they were called Boxabird Holdings Limited.
One entity owns all company shares (exactly 100 shares) - Carlson, Leane Margaret - located at 1022, Point Chevalier, Auckland.

Addresses

Principal place of activity

2/207 Point Chevalier Road, Point Chevalier, Auckland, 1022 New Zealand


Previous addresses

Address #1: 85a Shelly Beach Rd, Herne Bay, Auckland 1011 New Zealand

Physical & registered address used from 27 Aug 2008 to 23 Aug 2011

Address #2: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland

Registered & physical address used from 28 Nov 2006 to 27 Aug 2008

Contact info
64 21 1558933
27 Aug 2018 Phone
boxabirds@hotmail.com
04 Aug 2019 nzbn-reserved-invoice-email-address-purpose
boxabirds@hotmail.com
27 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Carlson, Leane Margaret Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Flax Trustees Limited
Shareholder NZBN: 9429034068984
Company Number: 1827239
Entity Flax Trustees Limited
Shareholder NZBN: 9429034068984
Company Number: 1827239
Directors

Leane Margaret Carlson - Director

Appointment date: 28 Nov 2006

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 03 Aug 2015

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 04 Aug 2019

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