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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bramwell, Andrew Peter |
Stonefields Auckland 1072 New Zealand |
02 Oct 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Denning, Susan Michelle |
Panmure Auckland New Zealand |
02 Oct 1996 - 27 Jul 2011 |
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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