General information

Boxjump Limited

Type: NZ Limited Company (Ltd)
9429042003175
New Zealand Business Number
5820552
Company Number
Registered
Company Status
117877590
GST Number
L671150 - Investment - Residential Property
Industry classification codes with description

Boxjump Limited (New Zealand Business Number 9429042003175) was incorporated on 30 Sep 2015. 2 addresses are in use by the company: 54 Vincent Street, Howick, Auckland, 2014 (type: physical, service). 78 Friedlanders Road, Manurewa, Auckland had been their registered address, until 16 May 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Luksa, Nina (a director) located at Howick, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Davis, Jade Lee (a director) - located at Howick, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued Boxjump Limited. Our database was last updated on 14 Mar 2024.

Current address Type Used since
54 Vincent Street, Howick, Auckland, 2014 Physical & service & registered 16 May 2022
Contact info
64 21 1757317
Phone (Phone)
nina.luksa@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jade Lee Davis
Howick, Auckland, 2014
Address used since 01 Jun 2022
Manurewa, Auckland, 2102
Address used since 30 Sep 2015
Director 30 Sep 2015 - current
Nina Luksa
Howick, Auckland, 2014
Address used since 01 Jun 2022
Manurewa, Auckland, 2102
Address used since 30 Sep 2015
Director 30 Sep 2015 - current
Addresses
Principal place of activity
78 Friedlanders Road , Manurewa , Auckland , 2102
Previous address Type Period
78 Friedlanders Road, Manurewa, Auckland, 2102 Registered & physical 30 Sep 2015 - 16 May 2022
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Luksa, Nina
Director
Howick
Auckland
2014
30 Sep 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Davis, Jade Lee
Director
Howick
Auckland
2014
30 Sep 2015 - current
Location
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