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Letterboxes Nz Limited

Type: NZ Limited Company (Ltd)
9429041586105
NZBN
5575985
Company Number
Registered
Company Status
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
Level 1, 20 Eleventh Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & registered address used since 11 Jan 2017
919 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Registered & service address used since 16 Dec 2022

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.

Addresses

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

Contact info
Letterboxes.nz
01 May 2023 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Chapman, Mark John Pyes Pa
Tauranga
3112
New Zealand
Director Mark John Chapman Pyes Pa
Tauranga
3112
New Zealand
Directors

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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