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General information

Boxrite Limited

Type: NZ Limited Company (Ltd)
9429036575770
New Zealand Business Number
1196900
Company Number
Registered
Company Status

Boxrite Limited (issued a New Zealand Business Number of 9429036575770) was incorporated on 18 Mar 2002. 2 addresses are in use by the company: 26 Royal Doulton Drive, Rd 2, Pukekohe, 2677 (type: physical, registered). Unit 2, Level 6, 50 Kitchener Street, Auckland had been their registered address, up to 06 Dec 2021. Boxrite Limited used more names, namely: G.r. & J. Liddle Limited from 18 Mar 2002 to 20 Jan 2009. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Liddle, Geoffrey Robert (an individual) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Liddle, Joy (an individual) - located at East Tamaki, Auckland. Our database was updated on 16 Mar 2024.

Current address Type Used since
26 Royal Doulton Drive, Rd 2, Pukekohe, 2677 Physical & registered & service 06 Dec 2021
Last updated:
Directors
Name and Address Role Period
Geoffrey Robert Liddle
East Tamaki, Auckland, 2013
Address used since 05 Oct 2021
East Tamaki, Auckland, 2013
Address used since 09 Dec 2015
Cockle Bay, Auckland, 2014
Address used since 01 Aug 2018
Director 18 Mar 2002 - current
Addresses
Previous address Type Period
Unit 2, Level 6, 50 Kitchener Street, Auckland, 1010 Registered & physical 08 Dec 2015 - 06 Dec 2021
Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 Registered & physical 04 Dec 2014 - 08 Dec 2015
Unit G09, The Maisons, Corner Auburn And Huron Streets, Takapuna, North Shore Registered & physical 05 Nov 2009 - 04 Dec 2014
Level 1, Building 2, 5 Ceres Court, Mairangi Bay Registered & physical 22 Jun 2009 - 05 Nov 2009
Property House, 2a Wesley Street, Pukekohe Registered & physical 07 Nov 2003 - 22 Jun 2009
2 Crummer Road, Ponsonby, Auckland Registered & physical 18 Mar 2002 - 07 Nov 2003
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Liddle, Geoffrey Robert
Individual 		East Tamaki
Auckland
2013 		18 Mar 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Liddle, Joy
Individual 		East Tamaki
Auckland
2013 		18 Mar 2002 - current
Location
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