General information
Adjustable Boxing Limited
Type: NZ Limited Company (Ltd)9429035159346
New Zealand Business Number
1560934
Company Number
Registered
Company Status
Adjustable Boxing Limited (issued an NZ business identifier of 9429035159346) was incorporated on 24 Sep 2004. 2 addresses are currently in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). 44 Mandeville Street, Riccarton, Christchurch had been their registered address, until 28 Mar 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Whitehouse, Robert (an individual) located at Richmond, Christchurch postcode 8013. The Businesscheck database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 | Physical & registered & service | 28 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Whitehouse
Richmond, Christchurch, 8013
Address used since 30 Apr 2022
Styx Mill, Christchurch, 8051
Address used since 26 Apr 2016 |
Director | 24 Sep 2004 - current |
|
Tania Dempsey
Richmond, Christchurch, 8013
Address used since 30 Apr 2022
Northwood, Christchurch, 8051
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 17 Mar 2011 - 28 Mar 2019 |
| Leech & Partners Limited, Level 2, 233 Cambridge Tce, Christchurch | Registered & physical | 20 Apr 2010 - 17 Mar 2011 |
| Leech & Partners Ltd, 248 East Street, Ashburton | Registered & physical | 28 Apr 2008 - 20 Apr 2010 |
| C-mcphail & Co Limited, 6th Floor, 137 Armagh Street, Christchurch | Registered | 24 Jul 2006 - 28 Apr 2008 |
| C/-mcphail & Co Limited, 6th Floor, 137 Armagh Street, Christchurch | Registered | 24 Jul 2006 - 28 Apr 2008 |
| Mcphail & Co Limited, 6th Floor, 137 Armagh Street, Christchurch | Physical | 24 Jul 2006 - 28 Apr 2008 |
| C/-accounting Solutions Ltd, Level 1, 22 Foster Str, Riccarton, Christchurch | Registered | 01 Jul 2005 - 24 Jul 2006 |
| 279 Cashel Street, Christchurch | Registered | 24 Sep 2004 - 01 Jul 2005 |
| 86 Creyke Rd, Ilam, Christchurch | Physical | 24 Sep 2004 - 24 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehouse, Robert Individual |
Richmond Christchurch 8013 |
24 Sep 2004 - current |
Location
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