Onebox Solutions Limited, a registered company, was incorporated on 21 Jun 2016. 9429042419211 is the number it was issued. "Security system installation" (business classification E323430) is how the company was categorised. This company has been managed by 1 director, named Anita Piki Mccarthy - an active director whose contract began on 21 Jun 2016.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 192 Great South Road, Huntly, 3700 (types include: registered, service).
Onebox Solutions Limited had been using 9 Rawene Street, Nawton, Hamilton as their physical address up until 10 Apr 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous address
Address #1: 9 Rawene Street, Nawton, Hamilton, 3200 New Zealand
Physical & registered address used from 21 Jun 2016 to 10 Apr 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Mccarthy, Anita Piki |
Huntly Huntly 3700 New Zealand |
21 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Nagel, Craig Ian |
Huntly Huntly 3700 New Zealand |
21 Jun 2016 - |
Anita Piki Mccarthy - Director
Appointment date: 21 Jun 2016
Address: Huntly, Huntly, 3700 New Zealand
Address used since 08 Aug 2017
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