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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Foley, Veronica Lee |
Dinsdale Hamilton 3204 New Zealand |
10 Sep 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Foley, Regan Sean |
Dinsdale Hamilton 3204 New Zealand |
14 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bowden, Daniel Paul |
Pukekohe |
14 Mar 2006 - 20 Nov 2007 |
Individual | Thompson, Veronica Lee |
Panmure Auckland 1072 New Zealand |
29 Oct 2013 - 10 Sep 2021 |
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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