Boxkraft Limited
Type: NZ Limited Company (Ltd)Boxkraft Limited (New Zealand Business Number 9429033446844) was started on 01 May 2007. 5 addresess are currently in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). 127 Main Highway, Ellerslie, Auckland had been their registered address, up until 13 Mar 2019. Boxkraft Limited used other names, namely: Boxkraft (2007) Limited from 01 May 2007 to 14 Jun 2007. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Eaton, Rodger Murray (an individual) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Eaton, Karissa Jane (an individual) - located at Glendowie, Auckland. Moving on to the 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 3 entities, namely:
Eaton, Carole Ann, located at Remuera, Auckland 1050 (an individual),
Sellar Bone Trustees Limited, located at Ground Floor, 3 Owens Road, Epsom, Auckland (an entity),
Eaton, Murray Richard, located at Remuera, Auckland 1050 (an individual). Our database was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Jolly Duncan & Wells Limited, 127 Main Highway, Ellerslie, Auckland 1051 | Other (Address For Share Register) | 08 Apr 2010 |
| 127 Main Highway, Ellerslie, Auckland, 1051 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Mar 2019 |
| 127 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered & service | 13 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Richard Eaton
Remuera, Auckland, 1050
Address used since 21 Mar 2016 |
Director | 01 May 2007 - current |
|
Rodger Murray Eaton
Glendowie, Auckland, 1071
Address used since 10 Jun 2022
St Heliers, Auckland, 1071
Address used since 21 May 2014 |
Director | 01 May 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical | 15 Apr 2010 - 13 Mar 2019 |
| C/-jolly Duncan & Wells Limited, 127 Main Highway, Ellerslie, Auckland | Physical & registered | 01 May 2007 - 15 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eaton, Rodger Murray Individual |
Glendowie Auckland 1071 |
01 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eaton, Karissa Jane Individual |
Glendowie Auckland 1071 |
01 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eaton, Carole Ann Individual |
Remuera Auckland 1050 |
01 May 2007 - current |
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Entity (NZ Limited Company) |
Ground Floor 3 Owens Road, Epsom, Auckland |
01 May 2007 - current |
|
Eaton, Murray Richard Individual |
Remuera Auckland 1050 |
01 May 2007 - current |
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