Boxhill Services Limited, a registered company, was incorporated on 15 Jun 2001. 9429036875290 is the NZ business identifier it was issued. The company has been managed by 2 directors: Alan Lawson Beddie - an active director whose contract began on 15 Jun 2001,
Sothea Beddie - an active director whose contract began on 17 May 2021.
Last updated on 05 May 2024, our database contains detailed information about 1 address: 485A Otaki Gorge Road, Otaki, 5582 (category: registered, physical).
Boxhill Services Limited had been using 32 The Terrece, Wellington as their registered address up until 16 Nov 2018.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Beddie, Sothea (a director) located at Otaki postcode 5582,
Beddie, Alan Lawson (an individual) located at Otaki postcode 5582.
Previous addresses
Address #1: 32 The Terrece, Wellington New Zealand
Registered & physical address used from 19 May 2009 to 16 Nov 2018
Address #2: C/o Alan Beddie, Bolton Apartments/bolton Hotel, 12 Bolton Str, The Terrece, Wellington
Registered & physical address used from 24 Jan 2008 to 19 May 2009
Address #3: Level 6, 95 Custom House Quay, Wellington
Physical & registered address used from 17 Jun 2003 to 24 Jan 2008
Address #4: Level 5, Todd Building, Cnr Lambton Quay & Brandon Streets, Wellington
Registered & physical address used from 15 Jun 2001 to 17 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Beddie, Sothea |
Otaki 5582 New Zealand |
24 May 2021 - |
Individual | Beddie, Alan Lawson |
Otaki 5582 New Zealand |
15 Jun 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walshaw, David John |
Te Horo New Zealand |
15 Jun 2001 - 08 Oct 2022 |
Individual | Walshaw, David John |
Te Horo New Zealand |
15 Jun 2001 - 08 Oct 2022 |
Alan Lawson Beddie - Director
Appointment date: 15 Jun 2001
Address: Otaki, 5582 New Zealand
Address used since 08 Nov 2018
Address: 32 The Terrece, Wellington, 6140 New Zealand
Address used since 10 Oct 2015
Sothea Beddie - Director
Appointment date: 17 May 2021
Address: Otaki, 5582 New Zealand
Address used since 17 May 2021
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Btc Trustees 2011 Limited
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Btc Trustees 2010 Limited
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Brandons Trustees 2010 Limited
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Brandons Trustees 2009 Limited
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