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Boxman (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429034266304
NZBN
1778116
Company Number
Registered
Company Status
L661925
Industry classification code
Container Hiring
Industry classification description
Current address
22-24 Quarantine Road
Stoke
Nelson 7020
New Zealand
Registered & physical & service address used since 08 Apr 2016

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.

Addresses

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

Contact info
64 3 5471322
07 Mar 2019 Phone
kylie@boxman.co.nz
07 Mar 2019 Email
www.boxman.co.nz
07 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Charles, Tracey Marie Richmond

New Zealand
Entity (NZ Limited Company) Gbm Trustees Limited
Shareholder NZBN: 9429030814844
Papanui
Christchurch
8053
New Zealand
Individual Charles, Matthew John-paul Richmond
Nelson
Shares Allocation #2 Number of Shares: 1
Individual Charles, Matthew John-paul Richmond
Nelson
Shares Allocation #3 Number of Shares: 1
Individual Charles, Tracey Marie Richmond

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hintons Trustee Company No. 2 Limited
Shareholder NZBN: 9429034454077
Company Number: 1721000
Entity Hintons Trustee Company No. 2 Limited
Shareholder NZBN: 9429034454077
Company Number: 1721000
Directors

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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Nelson Motor Body Builders Limited
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Nelson Collective Union Incorporated
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