Boxfish Research Limited
Type: NZ Limited Company (Ltd)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 |
| 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 |
| 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 |
Radal 5238 |
01 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Benjamin Martin King Individual |
Surfdale Waiheke Island 1081 |
15 Mar 2017 - current |
| 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 |
 |
O & J Hayward Limited 234 A Orakei Road |
|
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 |
|
Red Egg Consulting Limited 3 Homai Street |
|
Stepchange Consulting Limited 56 Brighton Road |
|
Lochiel Trustee Limited 14 Lochiel Road |
|
Kerridge And Partners Limited 470 Parnell Road |
|
Technology Transfer Consulting Limited 3 Coldham Crescent |
|
Brown NZ Limited 642 Great South Road |