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Docbox Limited

Type: NZ Limited Company (Ltd)
9429036115952
NZBN
1278011
Company Number
Registered
Company Status
Current address
87 Armoy Drive
East Tamaki
Auckland 2016
New Zealand
Registered & physical & service address used since 13 Jan 2015

Docbox Limited, a registered company, was registered on 17 Mar 2003. 9429036115952 is the business number it was issued. This company has been run by 4 directors: Maria Tuyay - an active director whose contract started on 17 Mar 2003,
Angelo Tuyay - an inactive director whose contract started on 17 Mar 2003 and was terminated on 14 Oct 2018,
Andrew Tuyay - an inactive director whose contract started on 03 Mar 2009 and was terminated on 28 Sep 2017,
Aaron Paolo Tuyay - an inactive director whose contract started on 05 Aug 2013 and was terminated on 28 Sep 2017.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 87 Armoy Drive, East Tamaki, Auckland, 2016 (type: registered, physical).
Docbox Limited had been using 485 Ormiston Road, Flat Bush as their registered address up to 13 Jan 2015.
Old names for this company, as we found at BizDb, included: from 17 Mar 2003 to 04 Mar 2009 they were named Fun Raise Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 200 shares (20%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 300 shares (30%). Lastly there is the next share allotment (200 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address: 485 Ormiston Road, Flat Bush New Zealand

Registered & physical address used from 05 Jan 2009 to 13 Jan 2015

Address: 53 Clydesdale Avenue, Howick

Registered & physical address used from 20 Dec 2007 to 05 Jan 2009

Address: 763 Ararimu Road, R D 3, Drury, Auckland

Physical & registered address used from 17 Mar 2003 to 20 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 10 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Tuyay, Maria East Tamaki
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Tuyay, Maria East Tamaki
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Tuyay, Andrew Pocholo East Tamaki
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tuyay, Aaron Paolo East Tamaki
Auckland
2016
New Zealand
Individual Tuyay, Angelo East Tamaki
Auckland
2016
New Zealand
Directors

Maria Tuyay - Director

Appointment date: 17 Mar 2003

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 05 Jan 2015


Angelo Tuyay - Director (Inactive)

Appointment date: 17 Mar 2003

Termination date: 14 Oct 2018

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 05 Jan 2015


Andrew Tuyay - Director (Inactive)

Appointment date: 03 Mar 2009

Termination date: 28 Sep 2017

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 05 Jan 2015


Aaron Paolo Tuyay - Director (Inactive)

Appointment date: 05 Aug 2013

Termination date: 28 Sep 2017

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 05 Jan 2015