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Thekaibox Limited

Type: NZ Limited Company (Ltd)
9429042180975
NZBN
5884068
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I510213
Industry classification code
Grocery Home Delivery Service
Industry classification description
Current address
9e Lady Ruby Drive
East Tamaki
Auckland 2013
New Zealand
Physical address used since 18 Apr 2018
2 Te Puru Drive
Maraetai
Auckland 2018
New Zealand
Registered & service address used since 25 Mar 2024

Thekaibox Limited, a registered company, was registered on 16 Feb 2016. 9429042180975 is the business number it was issued. "Grocery home delivery service" (ANZSIC I510213) is how the company has been classified. The company has been managed by 2 directors: Saskia Mellows - an active director whose contract started on 16 Feb 2016,
John Mellows - an active director whose contract started on 16 Feb 2016.
Updated on 18 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 2 Te Puru Drive, Maraetai, Auckland, 2018 (registered address),
2 Te Puru Drive, Maraetai, Auckland, 2018 (service address),
9E Lady Ruby Drive, East Tamaki, Auckland, 2013 (physical address).
Thekaibox Limited had been using 9E Lady Ruby Drive, East Tamaki, Auckland as their registered address up to 25 Mar 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 9e Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 18 Apr 2018 to 25 Mar 2024

Address #2: 96 Redcastle Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 21 Apr 2017 to 18 Apr 2018

Address #3: 10 Glastry Close, East Tamaki Heights, Auckland, 2016 New Zealand

Physical & registered address used from 16 Feb 2016 to 21 Apr 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 16 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mellows, Saskia Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mellows, John Maraetai
Auckland
2018
New Zealand
Directors

Saskia Mellows - Director

Appointment date: 16 Feb 2016

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 16 Mar 2024

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 16 Feb 2016


John Mellows - Director

Appointment date: 16 Feb 2016

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 16 Mar 2024

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 16 Feb 2016

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