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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Carlson, Leane Margaret |
Point Chevalier Auckland 1022 New Zealand |
28 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Flax Trustees Limited Shareholder NZBN: 9429034068984 Company Number: 1827239 |
28 Nov 2006 - 28 Nov 2006 | |
Entity | Flax Trustees Limited Shareholder NZBN: 9429034068984 Company Number: 1827239 |
28 Nov 2006 - 28 Nov 2006 |
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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