Boxfish Robotics Limited
Type: NZ Limited Company (Ltd)Boxfish Robotics Limited (issued a business number of 9429043422074) was started on 10 Nov 2016. 9 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. 2114385 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 564385 shares (26.69 per cent of shares). In the second group, a total of 1 shareholder holds 36.65 per cent of all shares (775000 shares); it includes
Anderson, Craig Thomas (an individual) - located at Parnell, Auckland. The next group of shareholders, share allotment (775000 shares, 36.65%) belongs to 1 entity, namely:
King, Benjamin Martin, located at Surfdale, Waiheke Island (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 30 May 2025.
| 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 | Postal & delivery | 03 Jul 2020 |
| 234a Orakei Road, Remuera, Auckland, 1050 | Registered & service | 31 Oct 2023 |
| 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 - 07 May 2025 |
|
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 | Registered & service | 23 Jul 2024 |
| 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 |
|---|---|---|
|
Corona Holdings Ii Nv Other (Other) |
16 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Craig Thomas Individual |
Parnell Auckland 1052 |
15 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Benjamin Martin Individual |
Surfdale Waiheke Island 1081 |
15 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Transmark Subsea As Other |
Radal 5238 |
01 Jun 2021 - 16 Apr 2024 |
|
Busch, Axel Paul Individual |
Auckland Central Auckland 1010 |
10 Nov 2016 - 07 Sep 2020 |
|
Transmark Subsea As Other |
Radal 5238 |
01 Jun 2021 - 16 Apr 2024 |
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