General information
Leafbox Auckland Limited
Type: NZ Limited Company (Ltd)9429046093813
New Zealand Business Number
6272291
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I510230 - Pick-up And Delivery Service Nec
Industry classification codes with description
Leafbox Auckland Limited (issued a business number of 9429046093813) was registered on 26 Apr 2017. 2 addresses are in use by the company: 12 Kendall Road, Kerikeri, Kerikeri, 0230 (type: registered, physical). 59B Jaemont Avenue, Te Atatu South, Auckland had been their physical address, until 09 Dec 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Stratford, Jill (an individual) located at Kerikeri, Kerikeri postcode 0230. "Pick-up and delivery service nec" (ANZSIC I510230) is the classification the Australian Bureau of Statistics issued Leafbox Auckland Limited. Our data was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Kendall Road, Kerikeri, Kerikeri, 0230 | Registered & physical & service | 09 Dec 2021 |
Contact info
64 21 2806644
Phone (Phone)
jill@cleverbox.co.nz
Email
www.cleverbox.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jill Stratford
Kerikeri, Kerikeri, 0230
Address used since 01 Dec 2021
Te Atatu South, Auckland, 0610
Address used since 26 Apr 2017 |
Director | 26 Apr 2017 - current |
|
Jill Sook Yi Wong
Te Atatu South, Auckland, 0610
Address used since 26 Apr 2017 |
Director | 26 Apr 2017 - current |
Addresses
Principal place of activity
| 59b Jaemont Avenue , Te Atatu South , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 59b Jaemont Avenue, Te Atatu South, Auckland, 0610 | Physical & registered | 18 Nov 2019 - 09 Dec 2021 |
| Suite 14, 150 Symonds Street, Eden Terrace, Auckland, 1010 | Physical | 13 May 2019 - 18 Nov 2019 |
| Suite 1, 124 Symonds Street, Eden Terrace, Auckland, 1010 | Registered | 28 Jul 2017 - 18 Nov 2019 |
| Suite 1, 124 Symonds Street, Eden Terrace, Auckland, 1010 | Physical | 28 Jul 2017 - 13 May 2019 |
| 59b Jaemont Avenue, Te Atatu South, Auckland, 0610 | Registered & physical | 26 Apr 2017 - 28 Jul 2017 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stratford, Jill Individual |
Kerikeri Kerikeri 0230 |
14 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Jill Sook Yi Director |
Te Atatu South Auckland 0610 |
26 Apr 2017 - 14 Jul 2020 |
Location
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