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Bye Bye Boxalong Limited

Type: NZ Limited Company (Ltd)
9429038238857
NZBN
825962
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
3 / 63 Morrin Rd
St Johns
Auckland 1743
New Zealand
Registered & physical & service address used since 04 Aug 2011

Bye Bye Boxalong Limited, a registered company, was incorporated on 02 Oct 1996. 9429038238857 is the business number it was issued. "Manufacturing nec" (business classification C259907) is how the company is classified. The company has been managed by 2 directors: Andrew Peter Bramwell - an active director whose contract started on 02 Oct 1996,
Susan Michelle Denning - an inactive director whose contract started on 02 Oct 1996 and was terminated on 26 Jul 2011.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 3 / 63 Morrin Rd, St Johns, Auckland, 1743 (category: registered, physical).
Bye Bye Boxalong Limited had been using 163 Pilkington Road, Panmure, Auckland as their physical address up until 04 Aug 2011.
A single entity controls all company shares (exactly 100 shares) - Bramwell, Andrew Peter - located at 1743, Stonefields, Auckland.

Addresses

Principal place of activity

3 / 63 Morrin Rd, St Johns, Auckland, 1743 New Zealand


Previous addresses

Address: 163 Pilkington Road, Panmure, Auckland New Zealand

Physical & registered address used from 10 Mar 2004 to 04 Aug 2011

Address: Unit 3, 1 Tainui Road, Mt Wellington, Auckland

Physical & registered address used from 05 Mar 2002 to 10 Mar 2004

Address: 44 Elizabeth Knox Place, Mt Wellington, Auckland

Physical address used from 05 Mar 2001 to 05 Mar 2002

Address: 163 Pilkington Road, Panmure, Auckland

Physical address used from 05 Mar 2001 to 05 Mar 2001

Address: 163 Pilkington Road, Panmure, Auckland

Registered address used from 05 Mar 2001 to 05 Mar 2002

Address: 163 Pilkington Road, Panmure, Auckland

Registered address used from 11 Apr 2000 to 05 Mar 2001

Contact info
64 9 5701861
Phone
boxalong@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bramwell, Andrew Peter Stonefields
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Denning, Susan Michelle Panmure
Auckland

New Zealand
Directors

Andrew Peter Bramwell - Director

Appointment date: 02 Oct 1996

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 09 Sep 2014


Susan Michelle Denning - Director (Inactive)

Appointment date: 02 Oct 1996

Termination date: 26 Jul 2011

Address: Point England, Auckland, 1072 New Zealand

Address used since 24 Jun 2010

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