Boxfish Robotics Limited
Type: NZ Limited Company (Ltd)Boxfish Robotics Limited (issued a business number of 9429043422074) was started on 10 Nov 2016. 7 addresess are in use by the company: 234A Orakei Road, Remuera, Auckland, 1050 (type: registered, service). 234A Orakei Road, Remuera, Auckland had been their registered address, until 03 Jul 2018. 1747 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 197 shares (11.28 per cent of shares), namely:
Transmark Subsea As (an other) located at Radal postcode 5238. In the second group, a total of 1 shareholder holds 44.36 per cent of all shares (775 shares); it includes
King, Benjamin Martin (an individual) - located at Surfdale, Waiheke Island. The next group of shareholders, share allotment (775 shares, 44.36%) belongs to 1 entity, namely:
Anderson, Craig Thomas, located at Parnell, Auckland (an individual). "Professional, scientific and technical services nec" (business classification M699945) is the category the ABS issued Boxfish Robotics Limited. Businesscheck's data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 234a Orakei Road, Remuera, Auckland, 1050 | Physical & registered & service | 03 Jul 2018 |
| 234a Orakei Road, Remuera, Auckland, 1050 | Office | 09 Jul 2019 |
| 234a Orakei Road, Remuera, Auckland, 1050 | Delivery & postal | 03 Jul 2020 |
| 234a Orakei Road, Remuera, Auckland, 1050 | Registered & service | 31 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Martin King
Surfdale, Waiheke Island, 1081
Address used since 14 Mar 2017 |
Director | 14 Mar 2017 - current |
|
Craig Thomas Anderson
Parnell, Auckland, 1052
Address used since 03 Jul 2020
Auckland Central, Auckland, 1010
Address used since 14 Mar 2017
Parnell, Auckland, 1052
Address used since 10 Jan 2019 |
Director | 14 Mar 2017 - current |
|
Axel Paul Busch
Auckland Central, Auckland, 1010
Address used since 10 Nov 2016 |
Director | 10 Nov 2016 - 06 Aug 2018 |
| Type | Used since | |
|---|---|---|
| 234a Orakei Road, Remuera, Auckland, 1050 | Registered & service | 31 Oct 2023 |
| 234a Orakei Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 234a Orakei Road, Remuera, Auckland, 1050 | Registered & physical | 01 Aug 2017 - 03 Jul 2018 |
| Flat 1n, 238 Karangahape Road, Auckland Central, Auckland, 1010 | Physical & registered | 10 Nov 2016 - 01 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Transmark Subsea As Other (Other) |
Radal 5238 |
01 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Benjamin Martin Individual |
Surfdale Waiheke Island 1081 |
15 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Craig Thomas Individual |
Parnell Auckland 1052 |
15 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Busch, Axel Paul Individual |
Auckland Central Auckland 1010 |
10 Nov 2016 - 07 Sep 2020 |
 |
Bowl And Arrow Limited Suite 2, 228 Orakei Road |
|
Hooper Newport Limited 242 Orakei Road |
|
Christopher Hay Holdings Limited 242 Orakei Road |
|
John Sanderson Limited 242 Orakei Road |
|
The Wakani Family Investment Trust Company Limited 185 Orakei Road |
|
K & M Investments Company Limited 185 Orakei Road |
|
Red Egg Consulting Limited 3 Homai Street |
|
NZ Golden Field Limited 3b Green Lane |
|
Lochiel Trustee Limited 14 Lochiel Road |
|
Kerridge And Partners Limited 470 Parnell Road |
|
Earth Consult Limited 2/18 Geraldine Place |
|
Emission Impossible Limited Suite 6, 130 Broadway |