General information

Boxster Limited

Type: NZ Limited Company (Ltd)
9429041039304
New Zealand Business Number
4839099
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349440 - Kitchen Appliance Wholesaling - Household Electric
Industry classification codes with description

Boxster Limited (issued a business number of 9429041039304) was started on 18 Dec 2013. 4 addresses are in use by the company: 36B Hillside Road, Wairau Valley, Auckland, 0627 (type: delivery, registered). 9 Brays Rise, Onehunga, Auckland had been their physical address, until 05 Oct 2020. Boxster Limited used more aliases, namely: Accounting Shelf D Limited from 06 Dec 2013 to 17 Jul 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 33 shares (33% of shares), namely:
Li, Ying (an individual) located at Narrow Neck, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 67% of all shares (67 shares); it includes
Tsang, Yiu Ting Samuel (an individual) - located at Narrow Neck, Auckland. "Kitchen appliance wholesaling - household electric" (ANZSIC F349440) is the classification the ABS issued to Boxster Limited. The Businesscheck information was last updated on 29 Feb 2024.

Current address Type Used since
36b Hillside Road, Wairau Valley, Auckland, 0627 Office 25 Sep 2020
36b Hillside Road, Wairau Valley, Auckland, 0627 Physical & registered & service 05 Oct 2020
36b Hillside Road, Wairau Valley, Auckland, 0627 Delivery 07 Sep 2021
Contact info
64 9 6006607
Phone (Phone)
byejpn@gmail.com
Email
www.boxsterltd.co.nz
Website
nz.fotileglobal.com
Website
Directors
Name and Address Role Period
Yiu Ting Samuel Tsang
Narrow Neck, Auckland, 0624
Address used since 16 Nov 2016
Director 17 Jul 2014 - current
Sara Guo-smith
Rd 1, Papakura, 2580
Address used since 08 Sep 2015
Director 08 Sep 2015 - 16 Nov 2016
John Samuel Nobilo
Gulf Harbour, Whangaparaoa, 0930
Address used since 18 Dec 2013
Director 18 Dec 2013 - 18 Jul 2014
Addresses
Principal place of activity
628 Linwood Road , Papakura , Auckland , 2580
Previous address Type Period
9 Brays Rise, Onehunga, Auckland, 1061 Physical & registered 04 Apr 2018 - 05 Oct 2020
Unit 10, 54 View Road,, Wairau Valley, Glenfield, Auckland, 0627 Registered & physical 01 Mar 2017 - 04 Apr 2018
628 Linwood Road, Rd 1, Papakura, 2580 Registered & physical 29 Jul 2014 - 01 Mar 2017
5/36 William Pickering Drive, Albany, North Shore City, 0632 Physical & registered 18 Dec 2013 - 29 Jul 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Li, Ying
Individual
Narrow Neck
Auckland
0624
16 Feb 2024 - current
Shares Allocation #2 Number of Shares: 67
Shareholder Name Address Period
Tsang, Yiu Ting Samuel
Individual
Narrow Neck
Auckland
0624
17 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Nobilo, John Samuel
Individual
Gulf Harbour
Whangaparaoa
0930
18 Dec 2013 - 17 Jul 2014
John Samuel Nobilo
Director
Gulf Harbour
Whangaparaoa
0930
18 Dec 2013 - 17 Jul 2014
Location
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