Companybox Limited
Type: NZ Limited Company (Ltd)Companybox Limited (issued a business number of 9429030214934) was registered on 21 May 2013. 1 address is in use by the company: Level 2, 50 The Terrace, Wellington, 6001 (type: registered, physical). Level 2 Cmc House, 89 Courtenay Place, Te Aro, Te Aro, Wellington had been their registered address, up until 12 Apr 2017. 2980 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 420 shares (14.09 per cent of shares), namely:
Glen Barnes (a director) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 85.91 per cent of all shares (2560 shares); it includes
Ackama Nz Limited (an entity) - located at Wellington, Wellington. "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued Companybox Limited. Our data was last updated on 04 Sep 2019.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 50 The Terrace, Wellington, 6001 | Registered & physical | 12 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Glen Barnes
Freemans Bay, Auckland, 1011
Address used since 01 Jun 2015 |
Director | 21 May 2013 - current |
|
Joshua Daniel Forde
Johnsonville, Wellington, 6037
Address used since 13 Jul 2016 |
Director | 13 Jul 2016 - current |
| Level 2, 50 The Terrace , Wellington , 6001 |
| Previous address | Type | Period |
|---|---|---|
| Level 2 Cmc House, 89 Courtenay Place, Te Aro, Te Aro, Wellington, 6011 | Registered & physical | 03 Aug 2016 - 12 Apr 2017 |
| 16 Franklin Road, Freemans Bay, Auckland, 1011 | Physical & registered | 12 Apr 2016 - 03 Aug 2016 |
| Level 18, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 21 May 2013 - 12 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glen Barnes Director |
Freemans Bay Auckland 1011 |
21 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ackama NZ Limited Shareholder NZBN: 9429031406611 Entity (NZ Limited Company) |
Wellington Wellington 6011 |
02 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Helena Limited Shareholder NZBN: 9429031018180 Company Number: 3473435 Entity |
21 May 2013 - 02 Jun 2016 | |
|
N7 Limited Shareholder NZBN: 9429030928428 Company Number: 3575931 Entity |
21 May 2013 - 02 Jun 2016 | |
|
Helena Limited Shareholder NZBN: 9429031018180 Company Number: 3473435 Entity |
21 May 2013 - 02 Jun 2016 | |
|
N7 Limited Shareholder NZBN: 9429030928428 Company Number: 3575931 Entity |
21 May 2013 - 02 Jun 2016 |
Ultimate Holding Company
| Effective Date | 30 Jun 2018 |
| Name | Ackama Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6911473 |
| Country of origin | NZ |
| Address |
Level 2, 50 The Terrace Wellington Central Wellington 6011 |
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