General information

Onebox Solutions Limited

Type: NZ Limited Company (Ltd)
9429042419211
New Zealand Business Number
6029467
Company Number
Registered
Company Status
E323430 - Security System Installation
Industry classification codes with description

Onebox Solutions Limited (New Zealand Business Number 9429042419211) was registered on 21 Jun 2016. 4 addresses are in use by the company: 192 Great South Road, Huntly, 3700 (type: registered, service). 9 Rawene Street, Nawton, Hamilton had been their physical address, until 10 Apr 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Mccarthy, Anita Piki (a director) located at Huntly, Huntly postcode 3700. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Nagel, Craig Ian (an individual) - located at Huntly, Huntly. "Security system installation" (ANZSIC E323430) is the classification the Australian Bureau of Statistics issued to Onebox Solutions Limited. The Businesscheck data was updated on 16 Mar 2024.

Current address Type Used since
192 Great South Road, Huntly, Huntly, 3700 Registered & physical & service 10 Apr 2017
192 Great South Road, Huntly, 3700 Registered & service 04 Dec 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Anita Piki Mccarthy
Huntly, Huntly, 3700
Address used since 08 Aug 2017
Director 21 Jun 2016 - current
Addresses
Previous address Type Period
9 Rawene Street, Nawton, Hamilton, 3200 Physical & registered 21 Jun 2016 - 10 Apr 2017
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mccarthy, Anita Piki
Director
Huntly
Huntly
3700
21 Jun 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Nagel, Craig Ian
Individual
Huntly
Huntly
3700
21 Jun 2016 - current
Location
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