General information

Superbox Limited

Type: NZ Limited Company (Ltd)
9429031153034
New Zealand Business Number
3341992
Company Number
Registered
Company Status
F349430 - Electronic Equipment Wholesaling - Industrial
Industry classification codes with description

Superbox Limited (issued a New Zealand Business Number of 9429031153034) was incorporated on 01 Apr 2011. 5 addresess are in use by the company: 6 Victoria Road, Devonport, Auckland, 0624 (type: registered, service). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up until 28 Mar 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Ibbotson, Michael David (a director) located at Stanley Point, Auckland postcode 0624. "Electronic equipment wholesaling - industrial" (business classification F349430) is the classification the Australian Bureau of Statistics issued to Superbox Limited. Our database was last updated on 12 Mar 2024.

Current address Type Used since
202 Ponsonby Road, Ponsonby, Auckland, 1030 Other (Address For Share Register) 01 Apr 2011
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
6 Victoria Road, Devonport, Auckland, 0624 Registered & service 31 Mar 2023
Directors
Name and Address Role Period
Michael David Ibbotson
Stanley Point, Auckland, 0624
Address used since 28 Feb 2016
Director 01 Apr 2011 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 01 Apr 2011 - 28 Mar 2022
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ibbotson, Michael David
Director
Stanley Point
Auckland
0624
01 Apr 2011 - current
Location
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