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Boxer Group Services Limited

Type: NZ Limited Company (Ltd)
9429041286616
NZBN
5316541
Company Number
In Liquidation
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 2, Rsm House
62 Highbrook Drive, East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 22 May 2020
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & service address used since 16 Jan 2024

Boxer Group Services Limited was registered on 20 Jun 2014 and issued a business number of 9429041286616. The in liquidation LTD company has been managed by 4 directors: Scott Kendall - an active director whose contract started on 20 Jun 2014,
Philip William Henry J. - an active director whose contract started on 01 Mar 2023,
Stephen H. - an inactive director whose contract started on 14 Aug 2018 and was terminated on 21 Mar 2019,
Allan G. - an inactive director whose contract started on 14 Aug 2018 and was terminated on 21 Mar 2019.
As stated in BizDb's information (last updated on 20 Jan 2024), this company registered 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, service).
Until 22 May 2020, Boxer Group Services Limited had been using Top Floor, 45D Mt Wellington Highway, Mt Wellington, Auckland as their physical address.
BizDb identified previous names used by this company: from 18 Jun 2014 to 18 Feb 2022 they were named Localcover Holdings Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Localcover International Limited (an entity) located at 62 Highbrook Drive, East Tamaki, Auckland postcode 2013. Boxer Group Services Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous address

Address #1: Top Floor, 45d Mt Wellington Highway, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 20 Jun 2014 to 22 May 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Localcover International Limited
Shareholder NZBN: 9429046054555
62 Highbrook Drive, East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Xavier Trustees 20 Limited
Shareholder NZBN: 9429030987135
Company Number: 3510053
Entity Bfast Limited
Shareholder NZBN: 9429035019893
Company Number: 1589214
Entity Bfast Limited
Shareholder NZBN: 9429035019893
Company Number: 1589214
Entity Aeroview Holdings Limited
Shareholder NZBN: 9429038562631
Company Number: 657913
Entity Going Global Limited
Shareholder NZBN: 9429041998069
Company Number: 5817109
Entity Going Global Limited
Shareholder NZBN: 9429041998069
Company Number: 5817109
Entity Bfast Limited
Shareholder NZBN: 9429035019893
Company Number: 1589214
Director Kendall, Scott Ponsonby
Auckland
1011
New Zealand
Individual Reid, John Christopher Botany Downs
Auckland
2014
New Zealand
Individual Mason, Tony Richard St Heliers
Auckland
1071
New Zealand
Entity Aeroview Holdings Limited
Shareholder NZBN: 9429038562631
Company Number: 657913
Entity Sjm Trustees Limited
Shareholder NZBN: 9429035602156
Company Number: 1471716
Individual Reid, John Christopher Botany Downs
Auckland
2014
New Zealand
Entity Going Global Limited
Shareholder NZBN: 9429041998069
Company Number: 5817109
Entity Going Global Limited
Shareholder NZBN: 9429041998069
Company Number: 5817109
Entity Xavier Trustees 20 Limited
Shareholder NZBN: 9429030987135
Company Number: 3510053
Entity Sjm Trustees Limited
Shareholder NZBN: 9429035602156
Company Number: 1471716
Entity Aeroview Holdings Limited
Shareholder NZBN: 9429038562631
Company Number: 657913
Entity Localcover Global Warranty Limited
Shareholder NZBN: 9429041998069
Company Number: 5817109
Individual Mason, Tony Richard St Heliers
Auckland
1071
New Zealand
Entity Sjm Trustees Limited
Shareholder NZBN: 9429035602156
Company Number: 1471716
Director Kendall, Scott Ponsonby
Auckland
1011
New Zealand
Entity Localcover Global Warranty Limited
Shareholder NZBN: 9429041998069
Company Number: 5817109
Entity Xavier Trustees 20 Limited
Shareholder NZBN: 9429030987135
Company Number: 3510053
Entity Sjm Trustees Limited
Shareholder NZBN: 9429035602156
Company Number: 1471716
Entity Aeroview Holdings Limited
Shareholder NZBN: 9429038562631
Company Number: 657913
Entity Bfast Limited
Shareholder NZBN: 9429035019893
Company Number: 1589214
Entity Xavier Trustees 20 Limited
Shareholder NZBN: 9429030987135
Company Number: 3510053

Ultimate Holding Company

21 Jul 2020
Effective Date
Localcover Group Holdings Limited
Name
Limited Company
Type
2692070
Ultimate Holding Company Number
HK
Country of origin
Level 2, Rsm House
62 Highbrook Drive, East Tamaki
Auckland 2013
New Zealand
Address
Directors

Scott Kendall - Director

Appointment date: 20 Jun 2014

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 21 Jun 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 20 Jun 2014


Philip William Henry J. - Director

Appointment date: 01 Mar 2023


Stephen H. - Director (Inactive)

Appointment date: 14 Aug 2018

Termination date: 21 Mar 2019


Allan G. - Director (Inactive)

Appointment date: 14 Aug 2018

Termination date: 21 Mar 2019

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