General information

Boxlight Limited

Type: NZ Limited Company (Ltd)
9429030402287
New Zealand Business Number
4177299
Company Number
Registered
Company Status
163013090
Australian Company Number
C161210 - Artwork Preparation Service
Industry classification codes with description

Boxlight Limited (New Zealand Business Number 9429030402287) was registered on 14 Dec 2012. 2 addresses are in use by the company: 34 Charlotte Street, Eden Terrace, Auckland, 1021 (type: registered, physical). Level 1, 2 Milner Avenue, Silverdale, Silverdale had been their physical address, until 30 Mar 2020. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50% of shares), namely:
David, Danilo Santana (a director) located at Eden Terrace, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Fisher, Glenda Maree (a director) - located at Rd 4, Waiuku. "Artwork preparation service" (ANZSIC C161210) is the category the ABS issued to Boxlight Limited. Businesscheck's database was updated on 28 Feb 2024.

Current address Type Used since
34 Charlotte Street, Eden Terrace, Auckland, 1021 Registered & physical & service 30 Mar 2020
Directors
Name and Address Role Period
Glenda Maree Fisher
Rd 4, Waiuku, 2684
Address used since 28 Nov 2013
Director 14 Dec 2012 - current
Danilo Santana David
Eden Terrace, Auckland, 1021
Address used since 16 Sep 2015
Director 14 Dec 2012 - current
Addresses
Previous address Type Period
Level 1, 2 Milner Avenue, Silverdale, Silverdale, 0932 Physical & registered 28 Nov 2019 - 30 Mar 2020
Flat 5, 160 Kitchener Road, Milford, Auckland, 0620 Registered & physical 14 Dec 2012 - 28 Nov 2019
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
10 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
David, Danilo Santana
Director
Eden Terrace
Auckland
1021
14 Dec 2012 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Fisher, Glenda Maree
Director
Rd 4
Waiuku
2684
14 Dec 2012 - current
Location
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