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Leafbox Auckland Limited

Type: NZ Limited Company (Ltd)
9429046093813
NZBN
6272291
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I510230
Industry classification code
Pick-up And Delivery Service Nec
Industry classification description
Current address
12 Kendall Road
Kerikeri
Kerikeri 0230
New Zealand
Registered & physical & service address used since 09 Dec 2021

Leafbox Auckland Limited, a registered company, was incorporated on 26 Apr 2017. 9429046093813 is the business number it was issued. "Pick-up and delivery service nec" (business classification I510230) is how the company was categorised. This company has been managed by 2 directors: Jill Stratford - an active director whose contract started on 26 Apr 2017,
Jill Sook Yi Wong - an active director whose contract started on 26 Apr 2017.
Last updated on 15 Apr 2024, BizDb's database contains detailed information about 1 address: 12 Kendall Road, Kerikeri, Kerikeri, 0230 (type: registered, physical).
Leafbox Auckland Limited had been using 59B Jaemont Avenue, Te Atatu South, Auckland as their physical address up until 09 Dec 2021.
One entity owns all company shares (exactly 100 shares) - Stratford, Jill - located at 0230, Kerikeri, Kerikeri.

Addresses

Principal place of activity

59b Jaemont Avenue, Te Atatu South, Auckland, 0610 New Zealand


Previous addresses

Address: 59b Jaemont Avenue, Te Atatu South, Auckland, 0610 New Zealand

Physical & registered address used from 18 Nov 2019 to 09 Dec 2021

Address: Suite 14, 150 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand

Physical address used from 13 May 2019 to 18 Nov 2019

Address: Suite 1, 124 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand

Registered address used from 28 Jul 2017 to 18 Nov 2019

Address: Suite 1, 124 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand

Physical address used from 28 Jul 2017 to 13 May 2019

Address: 59b Jaemont Avenue, Te Atatu South, Auckland, 0610 New Zealand

Registered & physical address used from 26 Apr 2017 to 28 Jul 2017

Contact info
64 21 2806644
09 Nov 2018 Phone
jill@cleverbox.co.nz
Email
www.cleverbox.co.nz
03 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Stratford, Jill Kerikeri
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Wong, Jill Sook Yi Te Atatu South
Auckland
0610
New Zealand
Directors

Jill Stratford - Director

Appointment date: 26 Apr 2017

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 01 Dec 2021

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 26 Apr 2017


Jill Sook Yi Wong - Director

Appointment date: 26 Apr 2017

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 26 Apr 2017

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