Boxclever Limited (issued an NZBN of 9429031842860) was registered on 08 Oct 2009. 5 addresess are in use by the company: 26, Po Box 26, Bayview, 4149 (type: postal, office). Cnr Austin St & Cadbury Rd, Onekawa, Napier had been their physical address, until 17 Mar 2011. Boxclever Limited used other names, namely: Studio Red Limited from 08 Oct 2009 to 13 Feb 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
O'bryan, John Francis (an individual) located at Hospital Hill, Napier postcode 4110. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Pearson, Carla Ann (an individual) - located at Hospital Hill, Napier. "Architectural service" (business classification M692120) is the classification the Australian Bureau of Statistics issued Boxclever Limited. Businesscheck's database was updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
43 Carlyle Street, Napier, 4110 | Registered | 03 Feb 2011 |
43 Carlyle Street, Napier, 4110 | Physical & service | 17 Mar 2011 |
26, Po Box 26, Bayview, 4149 | Postal | 09 Aug 2020 |
43 Carlyle Street, Napier, 4110 | Office | 09 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Carla Ann Pearson
Hospital Hill, Napier, 4110
Address used since 07 Aug 2023
R.d. 2, Eskdale, Napier, 4182
Address used since 31 Aug 2010 |
Director | 08 Oct 2009 - current |
John Francis O'bryan
Hospital Hill, Napier, 4110
Address used since 07 Aug 2023
R.d. 2, Eskdale, Napier, 4182
Address used since 31 Aug 2010 |
Director | 08 Oct 2009 - current |
Type | Used since | |
---|---|---|
43 Carlyle Street, Napier, 4110 | Office | 09 Aug 2020 |
315 State Highway 5, Eskdale, Napier, 4182 | Delivery | 09 Aug 2020 |
43 Carlyle Street , Napier , 4110 |
Previous address | Type | Period |
---|---|---|
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4142 | Physical | 08 Sep 2010 - 17 Mar 2011 |
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4142 | Registered | 08 Sep 2010 - 03 Feb 2011 |
315 State Highway 5, R.d. 2, Eskdale, Napier 4182 | Physical & registered | 08 Oct 2009 - 08 Sep 2010 |
Shareholder Name | Address | Period |
---|---|---|
O'bryan, John Francis Individual |
Hospital Hill Napier 4110 |
08 Oct 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Pearson, Carla Ann Individual |
Hospital Hill Napier 4110 |
08 Oct 2009 - current |
The Huddy Beakle Company Limited 43 Carlyle St |
|
Animal Innovations Limited 43 Carlyle Street |
|
Helidrill Services Limited 43 Carlyle Street |
|
Zoido Limited 43 Carlyle Street |
|
Three Doors Up Limited 43 Carlyle Street |
|
Approved Car Finance Limited 43 Carlyle Street |
Cm Design Limited 7 May Avenue |
Fresh Architecture (2003) Limited 106 A Kennedy Road |
Rfr Building Limited 7/107 Ford Road |
Tony Butcher Architectural Design Limited Gloucester Court, 250 Gloucester Street |
Focus Project Management Limited 311 Karaitiana Street |
Taupo Plan Service 2001 Limited 107 Heuheu Street |