General information
Activity Box Limited
Type: NZ Limited Company (Ltd)9429032661415
New Zealand Business Number
2151434
Company Number
Registered
Company Status
Activity Box Limited (issued a New Zealand Business Number of 9429032661415) was started on 04 Aug 2008. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 28 Mar 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Granger, Logan Matthew (a director) located at Devonport, Auckland postcode 0624. The Businesscheck database was updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Logan Matthew Granger
Devonport, Auckland, 0624
Address used since 06 Mar 2019 |
Director | 06 Mar 2019 - current |
|
Justine Verrall
Devonport, Auckland, 0624
Address used since 04 Aug 2008 |
Director | 04 Aug 2008 - 06 Mar 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 04 Aug 2008 - 28 Mar 2022 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Granger, Logan Matthew Director |
Devonport Auckland 0624 |
06 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Verrall, Justine Individual |
Devonport Auckland |
04 Aug 2008 - 06 Mar 2019 |
Location
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