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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Shotbolt, Mark Greenham Individual |
Northpark Manukau 2013 |
20 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Shotbolt, Joyce Anne Individual |
Northpark Manukau 2013 |
20 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Shotbolt, Paul Simon Individual |
Northpark Auckland 2013 |
30 Jan 2014 - current |
Shotbolt Trustee Limited 11 Astoria Place |
|
Serge Property Rentals Limited 11 Astoria Place |
|
Jmaft Trustees Limited 11 Astoria Place |
|
Aqua Gem Holdings Limited 15 Astoria Place |
|
Cjc Properties Limited 18 Astoria Place |
|
Prestige Products ( East Auckland) Limited 3 Shannon Place |