Letterboxes Nz Limited, a registered company, was launched on 28 Jan 2015. 9429041586105 is the NZBN it was issued. "Manufacturing nec" (business classification C259907) is how the company was categorised. This company has been run by 3 directors: Mark John Chapman - an active director whose contract began on 12 May 2023,
Hannah Louise Bailey - an inactive director whose contract began on 11 Nov 2020 and was terminated on 12 May 2023,
Mark John Chapman - an inactive director whose contract began on 28 Jan 2015 and was terminated on 11 Nov 2020.
Last updated on 22 Feb 2024, BizDb's database contains detailed information about 1 address: 919 Cameron Road, Gate Pa, Tauranga, 3112 (type: registered, service).
Letterboxes Nz Limited had been using 590 Cameron Road, Tauranga South, Tauranga as their physical address up to 11 Jan 2017.
Past names used by this company, as we established at BizDb, included: from 26 Jan 2015 to 07 Jul 2022 they were called Bluesky Strategies Limited.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Chapman, Mark John (an individual) located at Pyes Pa, Tauranga postcode 3112,
Mark Chapman (a director) located at Pyes Pa, Tauranga postcode 3112.
Previous addresses
Address #1: 590 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Physical & registered address used from 15 Aug 2016 to 11 Jan 2017
Address #2: 590 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Registered & physical address used from 28 Jan 2015 to 15 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Chapman, Mark John |
Pyes Pa Tauranga 3112 New Zealand |
28 Jan 2015 - |
Director | Mark John Chapman |
Pyes Pa Tauranga 3112 New Zealand |
28 Jan 2015 - |
Mark John Chapman - Director
Appointment date: 12 May 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 12 May 2023
Hannah Louise Bailey - Director (Inactive)
Appointment date: 11 Nov 2020
Termination date: 12 May 2023
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Jul 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 11 Nov 2020
Mark John Chapman - Director (Inactive)
Appointment date: 28 Jan 2015
Termination date: 11 Nov 2020
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 28 Jan 2015
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