Letterboxes NZ Limited
Type: NZ Limited Company (Ltd)Letterboxes Nz Limited (issued an NZ business number of 9429041586105) was incorporated on 28 Jan 2015. 3 addresses are in use by the company: 919 Cameron Road, Gate Pa, Tauranga, 3112 (type: registered, service). 590 Cameron Road, Tauranga South, Tauranga had been their physical address, until 11 Jan 2017. Letterboxes Nz Limited used more aliases, namely: Bluesky Strategies Limited from 26 Jan 2015 to 07 Jul 2022. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Chapman, Mark John (an individual) located at Pyes Pa, Tauranga postcode 3112,
Mark Chapman (a director) located at Pyes Pa, Tauranga postcode 3112. "Manufacturing nec" (ANZSIC C259907) is the classification the ABS issued to Letterboxes Nz Limited. Our information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 20 Eleventh Avenue, Tauranga, Tauranga, 3110 | Physical & registered | 11 Jan 2017 |
| 919 Cameron Road, Gate Pa, Tauranga, 3112 | Registered & service | 16 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Chapman
Pyes Pa, Tauranga, 3112
Address used since 12 May 2023 |
Director | 12 May 2023 - current |
|
Hannah Louise Bailey
Bethlehem, Tauranga, 3110
Address used since 01 Jul 2021
Pyes Pa, Tauranga, 3112
Address used since 11 Nov 2020 |
Director | 11 Nov 2020 - 12 May 2023 |
|
Mark John Chapman
Pyes Pa, Tauranga, 3112
Address used since 28 Jan 2015 |
Director | 28 Jan 2015 - 11 Nov 2020 |
| Previous address | Type | Period |
|---|---|---|
| 590 Cameron Road, Tauranga South, Tauranga, 3112 | Physical & registered | 15 Aug 2016 - 11 Jan 2017 |
| 590 Cameron Road, Tauranga South, Tauranga, 3112 | Registered & physical | 28 Jan 2015 - 15 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Mark John Individual |
Pyes Pa Tauranga 3112 |
28 Jan 2015 - current |
|
Mark John Chapman Director |
Pyes Pa Tauranga 3112 |
28 Jan 2015 - current |
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