General information

Unboxed Limited

Type: NZ Limited Company (Ltd)
9429030151109
New Zealand Business Number
4532618
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112017267
GST Number
M700030 - Internet Consultancy Service
Industry classification codes with description

Unboxed Limited (issued an NZ business number of 9429030151109) was registered on 29 Jul 2013. 8 addresess are currently in use by the company: 323 Smyth Road, Dome Forest, Warkworth, 0981 (type: delivery, office). Unboxed Limited used other names, namely: 1Zoneperformance Limited from 04 Jul 2013 to 02 Oct 2013. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Robertson, Craig Richard (a director) located at Auckland City postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Arnet Davies Trustee Limited (an entity) - located at Pukekohe, Auckland,
Robertson, Craig Richard (a director) - located at Auckland City. "Internet consultancy service" (business classification M700030) is the classification the Australian Bureau of Statistics issued Unboxed Limited. The Businesscheck data was updated on 12 Mar 2024.

Current address Type Used since
801/85 Beach Road,, Auckland City, 1010 Other (Address For Share Register) & shareregister (Address For Share Register) 29 Jul 2013
801/85 Beach Road, Auckland City, 1010 Physical & registered & service 29 Jul 2013
801/85 Beach Road, Auckland City, 1010 Delivery & postal 21 Aug 2019
323 Smyth Road, Dome Forest, Warkworth, 0981 Office 02 Nov 2022
Contact info
64 21 367411
Phone (Phone)
61 2 61898168
Phone (Australia)
64 9 9146564
Phone (New Zealand)
61 2 7258 36
Phone (Australia)
64 9 870 440
Phone (New Zealand)
help@myunboxed.com
Email
ron@myunboxed.com
Email
rob@myunboxed.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.unboxedperformance.com/
Website
https://www.robrobertson.nz/
Website
https://www.stargateforest.com/
Website
https://www.robrobertson.nz/
Website
https://www.unboxedos.com/
Website
Directors
Name and Address Role Period
Craig Richard Robertson
85 Beach Road, Auckland Central, 1010
Address used since 03 Oct 2013
Auckland Central, 1010
Address used since 25 Aug 2016
Auckland City, 1010
Address used since 03 Oct 2013
Director 29 Jul 2013 - current
Addresses
Other active addresses
Type Used since
323 Smyth Road, Dome Forest, Warkworth, 0981 Office 02 Nov 2022
323 Smyth Road, Dome Forest, Warkworth, 0981 Delivery 29 Jul 2023
Principal place of activity
801/85 Beach Road, , Auckland Central 1010 , 1010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Robertson, Craig Richard
Director
Auckland City
1010
29 Jul 2013 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Arnet Davies Trustee Limited
Shareholder NZBN: 9429031357609
Entity (NZ Limited Company)
Pukekohe
Auckland
2120
29 Jul 2013 - current
Robertson, Craig Richard
Director
Auckland City
1010
29 Jul 2013 - current
Location
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