General information

Boxfish Research Limited

Type: NZ Limited Company (Ltd)
9429043422074
New Zealand Business Number
6160327
Company Number
Registered
Company Status
M699945 - M699945 Professional, Scientific And Technical Services Nec
Industry classification codes with description

Boxfish Research Limited (issued a business number of 9429043422074) was started on 10 Nov 2016. 1 address is in use by the company: 234A Orakei Road, Remuera, Auckland, 1050 (type: registered, physical). 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
Benjamin King (an individual) - located at Surfdale, Waiheke Island. The next group of shareholders, share allotment (775 shares, 44.36%) belongs to 1 entity, namely:
Craig Anderson, located at Parnell, Auckland (an individual). "M699945 Professional, scientific and technical services nec" (business classification M699945) is the category the ABS issued Boxfish Research Limited. Businesscheck's data was last updated on 19 Sep 2021.

Current address Type Used since
234a Orakei Road, Remuera, Auckland, 1050 Registered & physical 03 Jul 2018
Contact info
64 600 1910
Phone (Phone)
info@boxfish.nz
Email
www.boxfish.nz
Website
Directors
Name and Address Role Period
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
Benjamin Martin King
Surfdale, Waiheke Island, 1081
Address used since 14 Mar 2017
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1747
Total number of Shares
July
Annual return filing month
05 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 197
Shareholder Name Address Period
Transmark Subsea As
Other
Radal
5238
01 Jun 2021 - current
Shares Allocation #2 Number of Shares: 775
Shareholder Name Address Period
Benjamin Martin King
Individual
Surfdale
Waiheke Island
1081
15 Mar 2017 - current
Shares Allocation #3 Number of Shares: 775
Shareholder Name Address Period
Craig Thomas Anderson
Individual
Parnell
Auckland
1052
15 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Axel Paul Busch
Individual
Auckland Central
Auckland
1010
10 Nov 2016 - 07 Sep 2020
Location
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