General information

Beebox Limited

Type: NZ Limited Company (Ltd)
9429030204010
New Zealand Business Number
4462449
Company Number
Registered
Company Status
A019320 - Beekeeping
Industry classification codes with description

Beebox Limited (issued an NZBN of 9429030204010) was incorporated on 04 Jun 2013. 2 addresses are in use by the company: Unit 2 / 120 King Street, Pukekohe, Pukekohe, 2120 (type: registered, physical). Unit 1 / 120 King Street, Pukekohe, Pukekohe had been their registered address, until 19 Nov 2018. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Missen, John (a director) located at Rd 2, Tuakau postcode 2697. When considering the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Brewer, Amber Lee-Lacardia (an individual) - located at Rd 2, Tuakau. "Beekeeping" (business classification A019320) is the category the ABS issued to Beebox Limited. Our database was last updated on 23 Mar 2024.

Current address Type Used since
841 Wairamarama Onewhero Road, Rd 2, Tuakau, 2697 Service & physical 04 Jun 2013
Unit 2 / 120 King Street, Pukekohe, Pukekohe, 2120 Registered 19 Nov 2018
Directors
Name and Address Role Period
John Missen
Rd 2, Tuakau, 2697
Address used since 04 Jun 2013
Director 04 Jun 2013 - current
Addresses
Previous address Type Period
Unit 1 / 120 King Street, Pukekohe, Pukekohe, 2120 Registered 23 Dec 2014 - 19 Nov 2018
841 Wairamarama Onewhero Road, Rd 2, Tuakau, 2697 Registered 04 Jun 2013 - 23 Dec 2014
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Missen, John
Director
Rd 2
Tuakau
2697
04 Jun 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brewer, Amber Lee-lacardia
Individual
Rd 2
Tuakau
2697
04 Jun 2013 - current
Location
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