The Roofbox Company Limited, a registered company, was started on 21 Aug 2017. 9429046309402 is the number it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company has been categorised. The company has been supervised by 2 directors: Jeffrey Ian Franks - an active director whose contract began on 21 Aug 2017,
Felix Christopher Page - an inactive director whose contract began on 01 Oct 2021 and was terminated on 05 Apr 2023.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 6D Lodestar Place, Paraparaumu, Paraparaumu, 5032 (category: postal, office).
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group includes 200 shares (20%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 780 shares (78%). Finally we have the 3rd share allocation (10 shares 1%) made up of 1 entity.
Principal place of activity
6d Lodestar Place, Paraparaumu, Paraparaumu, 5032 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Page, Felix Christopher |
Khandallah Wellington 6035 New Zealand |
23 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 780 | |||
| Individual | Ritchie, Christopher Elliot |
Wadestown Wellington 6012 New Zealand |
21 Aug 2017 - |
| Individual | Franks, Catherine Mary |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
21 Aug 2017 - |
| Director | Franks, Jeffrey Ian |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
21 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Director | Franks, Jeffrey Ian |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
21 Aug 2017 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Franks, Catherine Mary |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
21 Aug 2017 - |
Jeffrey Ian Franks - Director
Appointment date: 21 Aug 2017
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 21 Aug 2017
Felix Christopher Page - Director (Inactive)
Appointment date: 01 Oct 2021
Termination date: 05 Apr 2023
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Oct 2021
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