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).
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
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 | Period |
---|---|---|---|
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 |
09 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Xavier Trustees 20 Limited Shareholder NZBN: 9429030987135 Company Number: 3510053 |
12 Apr 2016 - 16 May 2016 | |
Entity | Bfast Limited Shareholder NZBN: 9429035019893 Company Number: 1589214 |
12 Apr 2016 - 16 May 2016 | |
Entity | Bfast Limited Shareholder NZBN: 9429035019893 Company Number: 1589214 |
20 Jun 2014 - 24 Feb 2016 | |
Entity | Aeroview Holdings Limited Shareholder NZBN: 9429038562631 Company Number: 657913 |
12 Apr 2016 - 16 May 2016 | |
Entity | Going Global Limited Shareholder NZBN: 9429041998069 Company Number: 5817109 |
24 Feb 2016 - 12 Apr 2016 | |
Entity | Going Global Limited Shareholder NZBN: 9429041998069 Company Number: 5817109 |
16 May 2016 - 09 May 2017 | |
Entity | Bfast Limited Shareholder NZBN: 9429035019893 Company Number: 1589214 |
12 Apr 2016 - 16 May 2016 | |
Director | Kendall, Scott |
Ponsonby Auckland 1011 New Zealand |
12 Apr 2016 - 16 May 2016 |
Individual | Reid, John Christopher |
Botany Downs Auckland 2014 New Zealand |
12 Apr 2016 - 16 May 2016 |
Individual | Mason, Tony Richard |
St Heliers Auckland 1071 New Zealand |
12 Apr 2016 - 16 May 2016 |
Entity | Aeroview Holdings Limited Shareholder NZBN: 9429038562631 Company Number: 657913 |
12 Apr 2016 - 16 May 2016 | |
Entity | Sjm Trustees Limited Shareholder NZBN: 9429035602156 Company Number: 1471716 |
20 Jun 2014 - 24 Feb 2016 | |
Individual | Reid, John Christopher |
Botany Downs Auckland 2014 New Zealand |
20 Jun 2014 - 24 Feb 2016 |
Entity | Going Global Limited Shareholder NZBN: 9429041998069 Company Number: 5817109 |
16 May 2016 - 09 May 2017 | |
Entity | Going Global Limited Shareholder NZBN: 9429041998069 Company Number: 5817109 |
24 Feb 2016 - 12 Apr 2016 | |
Entity | Xavier Trustees 20 Limited Shareholder NZBN: 9429030987135 Company Number: 3510053 |
12 Apr 2016 - 16 May 2016 | |
Entity | Sjm Trustees Limited Shareholder NZBN: 9429035602156 Company Number: 1471716 |
12 Apr 2016 - 16 May 2016 | |
Entity | Aeroview Holdings Limited Shareholder NZBN: 9429038562631 Company Number: 657913 |
20 Jun 2014 - 24 Feb 2016 | |
Entity | Localcover Global Warranty Limited Shareholder NZBN: 9429041998069 Company Number: 5817109 |
24 Feb 2016 - 12 Apr 2016 | |
Individual | Mason, Tony Richard |
St Heliers Auckland 1071 New Zealand |
20 Jun 2014 - 24 Feb 2016 |
Entity | Sjm Trustees Limited Shareholder NZBN: 9429035602156 Company Number: 1471716 |
20 Jun 2014 - 24 Feb 2016 | |
Director | Kendall, Scott |
Ponsonby Auckland 1011 New Zealand |
20 Jun 2014 - 24 Feb 2016 |
Entity | Localcover Global Warranty Limited Shareholder NZBN: 9429041998069 Company Number: 5817109 |
16 May 2016 - 09 May 2017 | |
Entity | Xavier Trustees 20 Limited Shareholder NZBN: 9429030987135 Company Number: 3510053 |
20 Jun 2014 - 24 Feb 2016 | |
Entity | Sjm Trustees Limited Shareholder NZBN: 9429035602156 Company Number: 1471716 |
12 Apr 2016 - 16 May 2016 | |
Entity | Aeroview Holdings Limited Shareholder NZBN: 9429038562631 Company Number: 657913 |
20 Jun 2014 - 24 Feb 2016 | |
Entity | Bfast Limited Shareholder NZBN: 9429035019893 Company Number: 1589214 |
20 Jun 2014 - 24 Feb 2016 | |
Entity | Xavier Trustees 20 Limited Shareholder NZBN: 9429030987135 Company Number: 3510053 |
20 Jun 2014 - 24 Feb 2016 |
Ultimate Holding Company
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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