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Black Box Globe Limited

Type: NZ Limited Company (Ltd)
9429042507758
NZBN
6081147
Company Number
Registered
Company Status
614728684
Australian Company Number
M694060
Industry classification code
Sample Distribution Service
Industry classification description
Current address
Level 1, 28 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 04 Jun 2019

Black Box Globe Limited was incorporated on 19 Aug 2016 and issued a business number of 9429042507758. This registered LTD company has been managed by 2 directors: Lisa Maree Beuvink - an active director whose contract started on 19 Aug 2016,
Clinton Alexander Beuvink - an active director whose contract started on 29 Mar 2021.
As stated in our information (updated on 05 Apr 2024), the company registered 1 address: Level 1, 28 Heather Street, Parnell, Auckland, 1052 (type: registered, physical).
Until 04 Jun 2019, Black Box Globe Limited had been using 48 Broadway, Newmarket, Auckland as their registered address.
BizDb identified former names used by the company: from 09 Aug 2016 to 26 Aug 2016 they were named Black Box Australia Limited.
A total of 121212 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Beuvink, Lisa Maree (an individual) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 100% shares (exactly 121211 shares) and includes
Beuvink, Lisa Maree - located at Parnell, Auckland. Black Box Globe Limited has been classified as "Sample distribution service" (ANZSIC M694060).

Addresses

Previous address

Address: 48 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 19 Aug 2016 to 04 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 121212

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Beuvink, Lisa Maree Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 121211
Individual Beuvink, Lisa Maree Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Biggar, Kevin William Remuera
Auckland
1050
New Zealand
Individual Mcateer, Dianne Victoria Parnell
Auckland
1052
New Zealand
Individual Fuller, Ernest Percival Glendowie
Auckland
1071
New Zealand
Directors

Lisa Maree Beuvink - Director

Appointment date: 19 Aug 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 19 Aug 2016


Clinton Alexander Beuvink - Director

Appointment date: 29 Mar 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 29 Mar 2021

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