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Boxer Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039638366
NZBN
335270
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
36-38 Allenby Avenue
Liberton
Dunedin 9010
New Zealand
Physical & registered address used since 29 Oct 2018
36-38 Allenby Avenue
Liberton
Dunedin 9010
New Zealand
Postal & office & delivery address used since 12 Oct 2019
4 Clydesdale Drive
Holmes Hill
Oamaru 9401
New Zealand
Service & registered address used since 01 Nov 2022

Boxer Enterprises Limited, a registered company, was started on 09 Mar 1987. 9429039638366 is the NZBN it was issued. "Motel operation" (ANZSIC H440045) is how the company has been categorised. This company has been supervised by 5 directors: Charles John George Lagocki - an active director whose contract started on 09 Mar 1987,
Jeanette Lagocki - an inactive director whose contract started on 20 Mar 2000 and was terminated on 24 Oct 2022,
Mary Bell Millns - an inactive director whose contract started on 09 Mar 1987 and was terminated on 20 Mar 2000,
Lesley Susanne Millns - an inactive director whose contract started on 09 Mar 1987 and was terminated on 20 Mar 2000,
Brett Millns - an inactive director whose contract started on 09 Mar 1987 and was terminated on 20 Mar 2000.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 4 Clydesdale Drive, Holmes Hill, Oamaru, 9401 (types include: service, registered).
Boxer Enterprises Limited had been using Level 1, 161 Burnett Street, Ashburton as their registered address until 29 Oct 2018.
A total of 6000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 5998 shares (99.97 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.02 per cent). Finally there is the third share allotment (1 share 0.02 per cent) made up of 1 entity.

Addresses

Principal place of activity

36-38 Allenby Avenue, Liberton, Dunedin, 9010 New Zealand


Previous addresses

Address #1: Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand

Registered & physical address used from 22 Jun 2011 to 29 Oct 2018

Address #2: C/- Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton New Zealand

Registered address used from 06 Nov 2003 to 22 Jun 2011

Address #3: Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton New Zealand

Physical address used from 06 Nov 2003 to 22 Jun 2011

Address #4: C/- Leech & Partners Limited, Chartered Accountants, East Street, Ashburton

Registered address used from 28 Oct 2003 to 06 Nov 2003

Address #5: 958 George Street, Dunedin

Physical address used from 04 Jul 2003 to 06 Nov 2003

Address #6: 958 George Street, Dunedin

Registered address used from 04 Jul 2003 to 28 Oct 2003

Address #7: 23 Lark Street, Oamaru

Registered address used from 21 Nov 2000 to 04 Jul 2003

Address #8: C/o Menefy Tapp & Co, Hikurangi House, Miriama Street, Taumarunui

Registered address used from 28 Oct 1993 to 21 Nov 2000

Address #9: Same As Registered Office

Physical address used from 20 Feb 1992 to 04 Jul 2003

Address #10: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Contact info
64 3 4736254
18 Oct 2018 Phone
lagocki@xtra.co.nz
12 Oct 2019 nzbn-reserved-invoice-email-address-purpose
lagocki@xtra.co.nz
18 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: October

Annual return last filed: 23 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5998
Individual Lagocki, Charles John George Liberton
Dunedin
9010
New Zealand
Individual Lagocki, Jeanette Liberton
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lagocki, Charles John George Liberton
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lagocki, Jeanette Liberton
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Millns, Charles Henry Oamaru
Entity Argyle Welsh Trustee Services Limited
Shareholder NZBN: 9429037306342
Company Number: 1026013
Ashburton
7700
New Zealand
Entity Argyle Welsh Trustee Services Limited
Shareholder NZBN: 9429037306342
Company Number: 1026013
Ashburton
7700
New Zealand
Individual Millns, Mary Bell Oamaru
Individual Millns, Brett Waikanae
Individual Millns, Lesley Susanne Waikanae
Directors

Charles John George Lagocki - Director

Appointment date: 09 Mar 1987

Address: Liberton, Dunedin, 9010 New Zealand

Address used since 12 Aug 2014


Jeanette Lagocki - Director (Inactive)

Appointment date: 20 Mar 2000

Termination date: 24 Oct 2022

Address: Liberton, Dunedin, 9010 New Zealand

Address used since 12 Aug 2014


Mary Bell Millns - Director (Inactive)

Appointment date: 09 Mar 1987

Termination date: 20 Mar 2000

Address: Oamaru,

Address used since 09 Mar 1987


Lesley Susanne Millns - Director (Inactive)

Appointment date: 09 Mar 1987

Termination date: 20 Mar 2000

Address: Waikanae, Wanganui,

Address used since 09 Mar 1987


Brett Millns - Director (Inactive)

Appointment date: 09 Mar 1987

Termination date: 20 Mar 2000

Address: Waikanae, Wanganui,

Address used since 09 Mar 1987

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