General information

Boxuboxu Limited

Type: NZ Limited Company (Ltd)
9429033247434
New Zealand Business Number
1965984
Company Number
Registered
Company Status

Boxuboxu Limited (issued a New Zealand Business Number of 9429033247434) was started on 20 Aug 2007. 2 addresses are currently in use by the company: 11 Astoria Place, Northpark, Auckland, 2013 (type: physical, registered). 11 Astoria Place, Northpark, Manukau 2013 had been their registered address, up until 11 Mar 2015. Boxuboxu Limited used other names, namely: New Hope Trustees Limited from 20 Aug 2007 to 31 Jan 2014. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33 per cent of shares), namely:
Shotbolt, Mark Greenham (an individual) located at Northpark, Manukau postcode 2013. In the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Shotbolt, Joyce Anne (an individual) - located at Northpark, Manukau. Moving on to the third group of shareholders, share allotment (34 shares, 34%) belongs to 1 entity, namely:
Shotbolt, Paul Simon, located at Northpark, Auckland (an individual). Businesscheck's information was updated on 21 Mar 2024.

Current address Type Used since
11 Astoria Place, Northpark, Auckland, 2013 Physical & registered & service 11 Mar 2015
Contact info
64 21 2424604
Phone (Phone)
mark.shotbolt@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Joyce Anne Shotbolt
Northpark, Auckland, 2013
Address used since 02 Mar 2016
Director 20 Aug 2007 - current
Mark Greenham Shotbolt
Northpark, Auckland, 2013
Address used since 05 Mar 2014
Director 20 Aug 2007 - current
Paul Simon Shotbolt
Northpark, Auckland, 2013
Address used since 23 Jan 2014
Director 23 Jan 2014 - current
Addresses
Principal place of activity
11 Astoria Place , Northpark , Auckland , 2013
Previous address Type Period
11 Astoria Place, Northpark, Manukau 2013 Registered & physical 13 Mar 2009 - 11 Mar 2015
11 Astoria Place, Howick, Manukau Physical & registered 20 Aug 2007 - 13 Mar 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Shotbolt, Mark Greenham
Individual
Northpark
Manukau
2013
20 Aug 2007 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Shotbolt, Joyce Anne
Individual
Northpark
Manukau
2013
20 Aug 2007 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Shotbolt, Paul Simon
Individual
Northpark
Auckland
2013
30 Jan 2014 - current
Location
Companies nearby