Boxman (New Zealand) Limited, a registered company, was launched on 09 Mar 2006. 9429034266304 is the New Zealand Business Number it was issued. "Container hiring" (business classification L661925) is how the company was categorised. This company has been managed by 1 director, named Matthew John-Paul Charles - an active director whose contract started on 09 Mar 2006.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 22-24 Quarantine Road, Stoke, Nelson, 7020 (type: registered, physical).
Boxman (New Zealand) Limited had been using Crowe Horwath Richmond, 20 Oxford St, Richmond, Nelson as their physical address up until 08 Apr 2016.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly the next share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: Crowe Horwath Richmond, 20 Oxford St, Richmond, Nelson, 7020 New Zealand
Physical & registered address used from 07 Apr 2014 to 08 Apr 2016
Address: Whk Richmond, 20 Oxford St, Richmond, Nelson, 7020 New Zealand
Physical & registered address used from 01 Mar 2012 to 07 Apr 2014
Address: Hintons Ltd Chartered Accountant, 20 Oxford St, Richmond, Nelson New Zealand
Physical & registered address used from 07 Mar 2008 to 01 Mar 2012
Address: 22/24 Quarantine Road, Nelson
Registered address used from 09 Mar 2006 to 07 Mar 2008
Address: 22-24 Quarantine Road, Nelson
Physical address used from 09 Mar 2006 to 07 Mar 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Charles, Tracey Marie |
Richmond New Zealand |
09 Mar 2006 - |
Entity (NZ Limited Company) | Gbm Trustees Limited Shareholder NZBN: 9429030814844 |
Papanui Christchurch 8053 New Zealand |
22 Feb 2012 - |
Individual | Charles, Matthew John-paul |
Richmond Nelson |
09 Mar 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Charles, Matthew John-paul |
Richmond Nelson |
09 Mar 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Charles, Tracey Marie |
Richmond New Zealand |
09 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hintons Trustee Company No. 2 Limited Shareholder NZBN: 9429034454077 Company Number: 1721000 |
09 Mar 2006 - 22 Feb 2012 | |
Entity | Hintons Trustee Company No. 2 Limited Shareholder NZBN: 9429034454077 Company Number: 1721000 |
09 Mar 2006 - 22 Feb 2012 |
Matthew John-paul Charles - Director
Appointment date: 09 Mar 2006
Address: Richmond, Nelson, 7020 New Zealand
Address used since 09 Mar 2006
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