General information

Boxman (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429034266304
New Zealand Business Number
1778116
Company Number
Registered
Company Status
L661925 - Container Hiring
Industry classification codes with description

Boxman (New Zealand) Limited (issued an NZBN of 9429034266304) was started on 09 Mar 2006. 2 addresses are in use by the company: 22-24 Quarantine Road, Stoke, Nelson, 7020 (type: registered, physical). Crowe Horwath Richmond, 20 Oxford St, Richmond, Nelson had been their physical address, until 08 Apr 2016. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Charles, Tracey Marie (an individual) located at Richmond,
Gbm Trustees Limited (an entity) located at Papanui, Christchurch postcode 8053,
Charles, Matthew John-Paul (an individual) located at Richmond, Nelson. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Charles, Matthew John-Paul (an individual) - located at Richmond, Nelson. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Charles, Tracey Marie, located at Richmond (an individual). "Container hiring" (ANZSIC L661925) is the classification the ABS issued Boxman (New Zealand) Limited. The Businesscheck data was last updated on 10 Apr 2024.

Current address Type Used since
22-24 Quarantine Road, Stoke, Nelson, 7020 Registered & physical & service 08 Apr 2016
Contact info
64 3 5471322
Phone (Phone)
kylie@boxman.co.nz
Email
www.boxman.co.nz
Website
Directors
Name and Address Role Period
Matthew John-paul Charles
Richmond, Nelson, 7020
Address used since 09 Mar 2006
Director 09 Mar 2006 - current
Addresses
Previous address Type Period
Crowe Horwath Richmond, 20 Oxford St, Richmond, Nelson, 7020 Physical & registered 07 Apr 2014 - 08 Apr 2016
Whk Richmond, 20 Oxford St, Richmond, Nelson, 7020 Physical & registered 01 Mar 2012 - 07 Apr 2014
Hintons Ltd Chartered Accountant, 20 Oxford St, Richmond, Nelson Physical & registered 07 Mar 2008 - 01 Mar 2012
22/24 Quarantine Road, Nelson Registered 09 Mar 2006 - 07 Mar 2008
22-24 Quarantine Road, Nelson Physical 09 Mar 2006 - 07 Mar 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Charles, Tracey Marie
Individual
Richmond
09 Mar 2006 - current
Gbm Trustees Limited
Shareholder NZBN: 9429030814844
Entity (NZ Limited Company)
Papanui
Christchurch
8053
22 Feb 2012 - current
Charles, Matthew John-paul
Individual
Richmond
Nelson
09 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Charles, Matthew John-paul
Individual
Richmond
Nelson
09 Mar 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Charles, Tracey Marie
Individual
Richmond
09 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Hintons Trustee Company No. 2 Limited
Shareholder NZBN: 9429034454077
Company Number: 1721000
Entity
09 Mar 2006 - 22 Feb 2012
Hintons Trustee Company No. 2 Limited
Shareholder NZBN: 9429034454077
Company Number: 1721000
Entity
09 Mar 2006 - 22 Feb 2012
Location
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