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General information

Boxman Alpha Limited

Type: NZ Limited Company (Ltd)
9429030842748
New Zealand Business Number
3691596
Company Number
Registered
Company Status
108311568
GST Number

Boxman Alpha Limited (issued a New Zealand Business Number of 9429030842748) was launched on 20 Dec 2011. 2 addresses are currently in use by the company: 22-24 Quarantine Road, Annesbrook, Nelson, 7011 (type: registered, physical). 20 Oxford Street, Richmond had been their registered address, up until 13 Jun 2018. 169168 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 105261 shares (62.22 per cent of shares), namely:
Gbm Trustees Limited (an entity) located at Papanui, Christchurch postcode 8053,
Charles, Tracey Marie (an individual) located at Richmond, Nelson postcode 7020,
Charles, Mathew John-Paul (a director) located at Richmond, Richmond postcode 7020. Moving on to the third group of shareholders, share allocation (5124 shares, 3.03%) belongs to 1 entity, namely:
Murdoch, Kylie Joy, located at Richmond, Nelson (an individual). Businesscheck's database was last updated on 05 Apr 2024.

Current address Type Used since
22-24 Quarantine Road, Annesbrook, Nelson, 7011 Registered & physical & service 13 Jun 2018
Last updated:
Contact info
Directors
Name and Address Role Period
Mathew John-paul Charles
Richmond, Richmond, 7020
Address used since 20 Dec 2011
Director 20 Dec 2011 - current
Addresses
Previous address Type Period
20 Oxford Street, Richmond, 7020 Registered 08 May 2012 - 13 Jun 2018
Chartered Accountants, 20 Oxford Street, Richmond, 7020 Registered 20 Dec 2011 - 08 May 2012
20 Oxford Street, Richmond, 7020 Physical 20 Dec 2011 - 13 Jun 2018
Financial Data
Financial info
169168
Total number of Shares
June
Annual return filing month
March
Financial report filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 105261
Shareholder Name Address Period
Gbm Trustees Limited
Shareholder NZBN: 9429030814844
Entity (NZ Limited Company) 		Papanui
Christchurch
8053 		30 Apr 2012 - current
Charles, Tracey Marie
Individual 		Richmond
Nelson
7020 		30 Apr 2012 - current
Charles, Mathew John-paul
Director 		Richmond
Richmond
7020 		20 Dec 2011 - current
Shares Allocation #2 Number of Shares: 58783
Shareholder Name Address Period
Alphaomega Ag
Other (Other) 		30 Apr 2012 - current
Shares Allocation #3 Number of Shares: 5124
Shareholder Name Address Period
Murdoch, Kylie Joy
Individual 		Richmond
Nelson
7020 		30 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Brown, James Gavin Roger
Individual 		Richmond
Nelson
7020 		30 Apr 2012 - 30 Jul 2020
Hintons Trustee Company No. 2 Limited
Shareholder NZBN: 9429034454077
Company Number: 1721000
Entity 		30 Apr 2012 - 30 Apr 2012
Murdoch, Christopher Graeme
Individual 		Tahunanui
Nelson
7040 		30 Apr 2012 - 05 Jul 2018
Hintons Trustee Company No. 2 Limited
Shareholder NZBN: 9429034454077
Company Number: 1721000
Entity 		30 Apr 2012 - 30 Apr 2012
Location
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