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Boxman (northern) Limited

Type: NZ Limited Company (Ltd)
9429033604244
NZBN
1909467
Company Number
Registered
Company Status
L661925
Industry classification code
Container Hiring
Industry classification description
Current address
22-24 Quarantine Road
Stoke
Nelson 7011
New Zealand
Physical & registered & service address used since 08 Apr 2016

Boxman (Northern) Limited, a registered company, was started on 14 Feb 2007. 9429033604244 is the New Zealand Business Number it was issued. "Container hiring" (ANZSIC L661925) is how the company has been classified. The company has been managed by 1 director, named Mathew John-Paul Charles - an active director whose contract began on 14 Feb 2007.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 22-24 Quarantine Road, Stoke, Nelson, 7011 (category: physical, registered).
Boxman (Northern) Limited had been using Crowe Horwath Richmond, 20 Oxford St, Richmond, Nelson as their registered address up until 08 Apr 2016.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Crowe Horwath Richmond, 20 Oxford St, Richmond, Nelson, 7020 New Zealand

Registered & physical address used from 07 Apr 2014 to 08 Apr 2016

Address: Whk Richmond, 20 Oxford St, Richmond, Nelson, 7020 New Zealand

Registered & physical address used from 19 Mar 2012 to 07 Apr 2014

Address: Whk Richmond, 20 Oxford St, Richmond, Nelson, 7020 New Zealand

Physical & registered address used from 01 Mar 2012 to 19 Mar 2012

Address: Hintons Ltd Chartered Accountant, 20 Oxford St, Richmond, Nelson New Zealand

Registered & physical address used from 07 Mar 2008 to 01 Mar 2012

Address: 22/24 Quarantine Road, Nelson

Physical & registered address used from 14 Feb 2007 to 07 Mar 2008

Contact info
64 3 5471322
01 Apr 2019 Phone
kylie@boxman.co.nz
01 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Gbm Trustees Limited
Shareholder NZBN: 9429030814844
Papanui
Christchurch
8053
New Zealand
Individual Charles, Tracey Marie Richmond
Nelson

New Zealand
Individual Charles, Mathew John-paul Richmond
Nelson
Shares Allocation #2 Number of Shares: 1
Individual Charles, Tracey Marie Richmond
Nelson

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Charles, Mathew John-paul Richmond
Nelson

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nelson Container Leasing Innerspace Limited
Shareholder NZBN: 9429037790592
Company Number: 919623
Entity Hintons Trustee Company No. 2 Limited
Shareholder NZBN: 9429034454077
Company Number: 1721000
Entity Nelson Container Leasing Innerspace Limited
Shareholder NZBN: 9429037790592
Company Number: 919623
Entity Octant Holdings Limited
Shareholder NZBN: 9429033507095
Company Number: 1924601
Entity Wensley Investments Limited
Shareholder NZBN: 9429033560533
Company Number: 1916415
Entity Hintons Trustee Company No. 2 Limited
Shareholder NZBN: 9429034454077
Company Number: 1721000
Entity Octant Holdings Limited
Shareholder NZBN: 9429033507095
Company Number: 1924601
Entity Wensley Investments Limited
Shareholder NZBN: 9429033560533
Company Number: 1916415
Directors

Mathew John-paul Charles - Director

Appointment date: 14 Feb 2007

Address: Richmond, Nelson, 7020 New Zealand

Address used since 31 Mar 2016

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