Boxfish Robotics Limited, a registered company, was registered on 10 Nov 2016. 9429043422074 is the NZ business number it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company was classified. The company has been managed by 3 directors: Benjamin Martin King - an active director whose contract started on 14 Mar 2017,
Craig Thomas Anderson - an active director whose contract started on 14 Mar 2017,
Axel Paul Busch - an inactive director whose contract started on 10 Nov 2016 and was terminated on 06 Aug 2018.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 234A Orakei Road, Remuera, Auckland, 1050 (category: registered, service).
Boxfish Robotics Limited had been using 234A Orakei Road, Remuera, Auckland as their registered address up until 03 Jul 2018.
A total of 1747 shares are allocated to 3 shareholders (3 groups). The first group includes 197 shares (11.28 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 775 shares (44.36 per cent). Lastly we have the next share allotment (775 shares 44.36 per cent) made up of 1 entity.
Other active addresses
Address #4: 234a Orakei Road, Remuera, Auckland, 1050 New Zealand
Registered & service address used from 31 Oct 2023
Principal place of activity
234a Orakei Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 234a Orakei Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 01 Aug 2017 to 03 Jul 2018
Address #2: Flat 1n, 238 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 10 Nov 2016 to 01 Aug 2017
Basic Financial info
Total number of Shares: 1747
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 197 | |||
| Other (Other) | Corona Holdings Ii Nv | 16 Apr 2024 - | |
| Shares Allocation #2 Number of Shares: 775 | |||
| Individual | King, Benjamin Martin |
Surfdale Waiheke Island 1081 New Zealand |
15 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 775 | |||
| Individual | Anderson, Craig Thomas |
Parnell Auckland 1052 New Zealand |
15 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Transmark Subsea As |
Radal 5238 Norway |
01 Jun 2021 - 16 Apr 2024 |
| Other | Transmark Subsea As |
Radal 5238 Norway |
01 Jun 2021 - 16 Apr 2024 |
| Individual | Busch, Axel Paul |
Auckland Central Auckland 1010 New Zealand |
10 Nov 2016 - 07 Sep 2020 |
Benjamin Martin King - Director
Appointment date: 14 Mar 2017
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 14 Mar 2017
Craig Thomas Anderson - Director
Appointment date: 14 Mar 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Jul 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 Mar 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Jan 2019
Axel Paul Busch - Director (Inactive)
Appointment date: 10 Nov 2016
Termination date: 06 Aug 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Nov 2016
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