Boxrite Limited, a registered company, was incorporated on 18 Mar 2002. 9429036575770 is the NZBN it was issued. This company has been run by 1 director, named Geoffrey Robert Liddle - an active director whose contract began on 18 Mar 2002.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 26 Royal Doulton Drive, Rd 2, Pukekohe, 2677 (type: physical, registered).
Boxrite Limited had been using Unit 2, Level 6, 50 Kitchener Street, Auckland as their registered address up to 06 Dec 2021.
Previous names for this company, as we managed to find at BizDb, included: from 18 Mar 2002 to 20 Jan 2009 they were called G.r. & J. Liddle Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: Unit 2, Level 6, 50 Kitchener Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Dec 2015 to 06 Dec 2021
Address: Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Dec 2014 to 08 Dec 2015
Address: Unit G09, The Maisons, Corner Auburn And Huron Streets, Takapuna, North Shore New Zealand
Registered & physical address used from 05 Nov 2009 to 04 Dec 2014
Address: Level 1, Building 2, 5 Ceres Court, Mairangi Bay
Registered & physical address used from 22 Jun 2009 to 05 Nov 2009
Address: Property House, 2a Wesley Street, Pukekohe
Registered & physical address used from 07 Nov 2003 to 22 Jun 2009
Address: 2 Crummer Road, Ponsonby, Auckland
Registered & physical address used from 18 Mar 2002 to 07 Nov 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Liddle, Geoffrey Robert |
East Tamaki Auckland 2013 New Zealand |
18 Mar 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Liddle, Joy |
East Tamaki Auckland 2013 New Zealand |
18 Mar 2002 - |
Geoffrey Robert Liddle - Director
Appointment date: 18 Mar 2002
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 05 Oct 2021
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 09 Dec 2015
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Aug 2018
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