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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Tuyay, Maria |
East Tamaki Auckland 2016 New Zealand |
17 Mar 2003 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Tuyay, Maria |
East Tamaki Auckland 2016 New Zealand |
17 Mar 2003 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Tuyay, Andrew Pocholo |
East Tamaki Auckland 2016 New Zealand |
04 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tuyay, Aaron Paolo |
East Tamaki Auckland 2016 New Zealand |
05 Aug 2013 - 31 May 2021 |
Individual | Tuyay, Angelo |
East Tamaki Auckland 2016 New Zealand |
17 Mar 2003 - 15 Jan 2019 |
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
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