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Corporate Boxing Nz Limited

Type: NZ Limited Company (Ltd)
9429034252611
NZBN
1783379
Company Number
Registered
Company Status
093070798
GST Number
No Abn Number
Australian Business Number
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
Po Box 14159
Panmure
Auckland 1072
New Zealand
Postal address used since 03 Sep 2019
44 Domain Road
Panmure
Auckland 1741
New Zealand
Delivery & office address used since 06 Sep 2021
44 Domain Road
Panmure
Auckland 1072
New Zealand
Physical & service & registered address used since 14 Sep 2021

Corporate Boxing Nz Limited, a registered company, was registered on 14 Mar 2006. 9429034252611 is the NZBN it was issued. "Fitness centre" (business classification R911110) is how the company is categorised. This company has been run by 2 directors: Regan Sean Foley - an active director whose contract started on 14 Mar 2006,
Daniel Paul Bowden - an inactive director whose contract started on 14 Mar 2006 and was terminated on 21 Aug 2008.
Last updated on 06 Apr 2024, our database contains detailed information about 4 addresses the company registered, specifically: 29 Aberdeen Drive, Dinsdale, Hamilton, 3204 (registered address),
29 Aberdeen Drive, Dinsdale, Hamilton, 3204 (service address),
44 Domain Road, Panmure, Auckland, 1072 (physical address),
44 Domain Road, Panmure, Auckland, 1072 (service address) among others.
Corporate Boxing Nz Limited had been using 36-44 Lagoon Drive, Panmure, Auckland as their registered address up until 14 Sep 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 29 Aberdeen Drive, Dinsdale, Hamilton, 3204 New Zealand

Registered & service address used from 09 Oct 2023

Principal place of activity

44 Domain Road, Panmure, Auckland, 1741 New Zealand


Previous addresses

Address #1: 36-44 Lagoon Drive, Panmure, Auckland, 1741 New Zealand

Registered & physical address used from 03 Oct 2017 to 14 Sep 2021

Address #2: 4 Ireland Road, Panmure, Auckland, 1060 New Zealand

Registered & physical address used from 24 Sep 2009 to 03 Oct 2017

Address #3: 2 Kings Road, Panmure, Auckland

Registered & physical address used from 14 Mar 2006 to 24 Sep 2009

Contact info
64 021 525688
04 Sep 2020 director
64 021 537574
04 Sep 2020 accounts
info@boxfit.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
info@boxfit.co.nz
04 Sep 2018 Email
www.boxfit.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Foley, Veronica Lee Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Foley, Regan Sean Dinsdale
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bowden, Daniel Paul Pukekohe
Individual Thompson, Veronica Lee Panmure
Auckland
1072
New Zealand
Directors

Regan Sean Foley - Director

Appointment date: 14 Mar 2006

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 29 Sep 2023

Address: Panmure, Auckland, 1072 New Zealand

Address used since 21 Sep 2020

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 11 Oct 2013


Daniel Paul Bowden - Director (Inactive)

Appointment date: 14 Mar 2006

Termination date: 21 Aug 2008

Address: Pukekohe,

Address used since 14 Mar 2006

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