General information

Black Box Globe Limited

Type: NZ Limited Company (Ltd)
9429042507758
New Zealand Business Number
6081147
Company Number
Registered
Company Status
614728684
Australian Company Number
M694060 - Sample Distribution Service
Industry classification codes with description

Black Box Globe Limited (New Zealand Business Number 9429042507758) was launched on 19 Aug 2016. 4 addresses are currently in use by the company: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (type: registered, service). 48 Broadway, Newmarket, Auckland had been their registered address, up until 04 Jun 2019. Black Box Globe Limited used other names, namely: Black Box Australia Limited from 09 Aug 2016 to 26 Aug 2016. 121212 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Beuvink, Lisa Maree (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 100% of all shares (exactly 121211 shares); it includes
Beuvink, Lisa Maree (an individual) - located at Parnell, Auckland. "Sample distribution service" (business classification M694060) is the classification the ABS issued to Black Box Globe Limited. The Businesscheck data was updated on 11 May 2025.

Current address Type Used since
Level 1, 28 Heather Street, Parnell, Auckland, 1052 Registered & physical & service 04 Jun 2019
Level 1, 7 Owens Road, Epsom, Auckland, 1023 Registered & service 09 May 2024
Directors
Name and Address Role Period
Lisa Maree Beuvink
Parnell, Auckland, 1052
Address used since 19 Aug 2016
Director 19 Aug 2016 - current
Clinton Alexander Beuvink
Parnell, Auckland, 1052
Address used since 29 Mar 2021
Director 29 Mar 2021 - current
Addresses
Previous address Type Period
48 Broadway, Newmarket, Auckland, 1023 Registered & physical 19 Aug 2016 - 04 Jun 2019
Financial Data
Financial info
121212
Total number of Shares
July
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Beuvink, Lisa Maree
Individual
Parnell
Auckland
1052
19 Aug 2016 - current
Shares Allocation #2 Number of Shares: 121211
Shareholder Name Address Period
Beuvink, Lisa Maree
Individual
Parnell
Auckland
1052
19 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Biggar, Kevin William
Individual
Remuera
Auckland
1050
19 Aug 2016 - 21 Feb 2023
Mcateer, Dianne Victoria
Individual
Parnell
Auckland
1052
19 Aug 2016 - 21 Feb 2023
Fuller, Ernest Percival
Individual
Glendowie
Auckland
1071
19 Aug 2016 - 07 Aug 2017
Location
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