Abox Communications Limited was launched on 14 Mar 2014 and issued an NZBN of 9429041141717. The registered LTD company has been managed by 2 directors: Xianjie Zhu - an active director whose contract started on 14 Mar 2014,
Jing Yu - an inactive director whose contract started on 14 Mar 2014 and was terminated on 04 Sep 2015.
As stated in BizDb's information (last updated on 25 Mar 2024), this company uses 1 address: 167 Glenfield Road, Hillcrest, Auckland, 0626 (types include: postal, delivery).
Up until 19 Sep 2017, Abox Communications Limited had been using 9B/51 William Pickering Drive, Rosedale, Auckland as their physical address.
A total of 5000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 5000 shares are held by 1 entity, namely:
Zhu, Xianjie (a director) located at Hillcrest, Auckland postcode 0626. Abox Communications Limited was categorised as "Sales agent for manufacturer or wholesaler" (business classification F380050).
Principal place of activity
167 Glenfield Road, Hillcrest, Auckland, 0626 New Zealand
Previous addresses
Address #1: 9b/51 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Physical address used from 03 Nov 2016 to 19 Sep 2017
Address #2: N, 4 Antares Place, Rosedale, Auckland, 0632 New Zealand
Physical address used from 14 Sep 2015 to 03 Nov 2016
Address #3: N1, 4 Antares Place, Rosedale, Auckland, 0632 New Zealand
Physical address used from 24 Jul 2015 to 14 Sep 2015
Address #4: 27a Parr Terrace, Castor Bay, Auckland, 0620 New Zealand
Registered address used from 07 Oct 2014 to 19 Sep 2017
Address #5: 27a Parr Terrace, Castor Bay, Auckland, 0620 New Zealand
Physical address used from 07 Oct 2014 to 24 Jul 2015
Address #6: Unit 2m,16 Gore Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 14 Mar 2014 to 07 Oct 2014
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Director | Zhu, Xianjie |
Hillcrest Auckland 0626 New Zealand |
14 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Abox Holdings Limited Shareholder NZBN: 9429030559684 Company Number: 3946118 |
14 Mar 2014 - 12 Jun 2017 | |
Entity | Abox Holdings Limited Shareholder NZBN: 9429030559684 Company Number: 3946118 |
14 Mar 2014 - 12 Jun 2017 |
Xianjie Zhu - Director
Appointment date: 14 Mar 2014
Address: Hillcrest, Auckland, 0626 New Zealand
Address used since 04 Sep 2015
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 04 Sep 2015
Jing Yu - Director (Inactive)
Appointment date: 14 Mar 2014
Termination date: 04 Sep 2015
Address: Auckland, 1010 New Zealand
Address used since 14 Mar 2014
International Business Management Limited
Unit 2, 175 East Coast Road
Star Refrigeration & Air Conditioning Limited
Flat 3, 1a Castor Bay Road
Cornthwaite Architects Limited
2/1a Castor Bay Road
Harmony House Limited
40 Parr Terrace
A & S Creasy2013 Limited
17 Parr Terrace
North Shore Obstetrics & Gynaecolgy Limited
52 Parr Terrace
Apex Distribution (nz) Limited
21b Commodore Parry Road
Energy Efficient Building Limited
48 Beach Rd
Hiltron Systems Limited
67 Braemar Road
K2 Sales Limited
44b Seaview Road
Purtech Services Limited
63 Braemar Road
Source Point Limited
84 Aberdeen Road