Withbox Limited was registered on 26 Jun 2015 and issued a business number of 9429041824108. This registered LTD company has been supervised by 1 director, named Nicole Jules Macquet - an active director whose contract began on 26 Jun 2015.
As stated in BizDb's information (updated on 27 Mar 2024), this company filed 1 address: 16 Saxon Street, Motueka, Motueka, 7120 (types include: registered, service).
Until 12 Sep 2022, Withbox Limited had been using Flat 2, 8 Wellington Road, Paekakariki, Paekakariki as their registered address.
BizDb found past names used by this company: from 05 Sep 2016 to 23 Dec 2017 they were named Nicole Macquet Limited, from 25 Jun 2015 to 05 Sep 2016 they were named Restorative Connections Limited.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Macquet, Nicole Jules (a director) located at Motueka, Motueka postcode 7120. Withbox Limited has been classified as "Counselling service nec" (ANZSIC Q879025).
Principal place of activity
Flat 2, 8 Wellington Road, Paekakariki, Paekakariki, 5034 New Zealand
Previous addresses
Address #1: Flat 2, 8 Wellington Road, Paekakariki, Paekakariki, 5034 New Zealand
Registered & physical address used from 07 Oct 2020 to 12 Sep 2022
Address #2: 54 Matai Road, Raumati South, Paraparaumu, 5032 New Zealand
Registered & physical address used from 16 Sep 2019 to 07 Oct 2020
Address #3: Matai Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Physical & registered address used from 30 Aug 2018 to 16 Sep 2019
Address #4: 54 Matai Road, Raumati South, Paraparaumu, 5032 New Zealand
Physical & registered address used from 26 Jun 2015 to 30 Aug 2018
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Macquet, Nicole Jules |
Motueka Motueka 7120 New Zealand |
26 Jun 2015 - |
Nicole Jules Macquet - Director
Appointment date: 26 Jun 2015
Address: Motueka, Motueka, 7120 New Zealand
Address used since 01 Sep 2023
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 02 Sep 2022
Address: Paekakariki, Paekakariki, 5034 New Zealand
Address used since 17 Sep 2020
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 26 Jun 2015
Gold Construction Limited
52 Matai Road
Sea Change Solutions Limited
57 Matai Road
Ngtc Limited
55 Matai Road
Mecan Investments Limited
53 Matai Road
Xperts Limited
60 Matai Road
Rove-it Limited
56 Tiromoana Road
Arabian Hekayat Limited
20 Reikorangi Road
Aroha Family Constellations Limited
112 Rimu Road
Hello Happiness Limited
60 Waimea Road
International Executive Limited
-
Reid Whisker Limited
11 Rosetta Road
Wholistic Opportunity Limited
Level 1, 17-19 Seaview Road