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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mellows, Saskia |
Maraetai Auckland 2018 New Zealand |
16 Feb 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mellows, John |
Maraetai Auckland 2018 New Zealand |
16 Feb 2016 - |
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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