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Boxrite Limited

Type: NZ Limited Company (Ltd)
9429036575770
NZBN
1196900
Company Number
Registered
Company Status
Current address
26 Royal Doulton Drive
Rd 2
Pukekohe 2677
New Zealand
Physical & registered & service address used since 06 Dec 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Liddle, Geoffrey Robert East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Liddle, Joy East Tamaki
Auckland
2013
New Zealand
Directors

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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