General information
Doxa Limited
Type: NZ Limited Company (Ltd)9429033213668
New Zealand Business Number
1971780
Company Number
Registered
Company Status
Doxa Limited (issued a New Zealand Business Number of 9429033213668) was started on 01 Aug 2007. 4 addresses are currently in use by the company: 21A Nirmal Place, Sunnyvale, Auckland, 0612 (type: registered, service). Dfk Oswin Griffiths Limited, Level4, 52 Symonds Street, Auckland had been their physical address, up until 09 May 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Fitzsimmons, Kieran Boru (an individual) located at Waiatarua, Auckland postcode 0612. Our data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Physical & registered & service | 09 May 2014 |
| 21a Nirmal Place, Sunnyvale, Auckland, 0612 | Registered & service | 05 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kieran Boru Fitzsimmons
Parnell, Auckland, 1052
Address used since 14 Apr 2016
Waiatarua, Auckland, 0612
Address used since 11 May 2018
Sunnyvale, Auckland, 0612
Address used since 09 Aug 2019 |
Director | 01 Aug 2007 - current |
|
Janice Gaye Fitzsimmons
Remuera, Auckland, 1050
Address used since 28 Sep 2012 |
Director | 28 Sep 2012 - 30 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths Limited, Level4, 52 Symonds Street, Auckland, 1010 | Physical & registered | 14 Jul 2011 - 09 May 2014 |
| Thode Building, 3061 Great North Road, New Lynn, Auckland, 0600 | Physical & registered | 07 Jul 2010 - 14 Jul 2011 |
| Level 1 # 3 Totara Ave, New Lynn, Auckland | Physical | 30 Jun 2008 - 07 Jul 2010 |
| Level 1, # 3 Totara Ave, New Lynn, Auckland | Registered | 30 Jun 2008 - 07 Jul 2010 |
| 55 Mary Street, Mt Eden, Auckland | Physical & registered | 01 Aug 2007 - 30 Jun 2008 |
| 42 Harold Street, Mt Eden, Auckland | Registered & physical | 01 Aug 2007 - 01 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzsimmons, Kieran Boru Individual |
Waiatarua Auckland 0612 |
01 Aug 2007 - current |
Location
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
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Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
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D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |