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Boxjump Limited

Type: NZ Limited Company (Ltd)
9429042003175
NZBN
5820552
Company Number
Registered
Company Status
117877590
GST Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
54 Vincent Street
Howick
Auckland 2014
New Zealand
Physical & service & registered address used since 16 May 2022

Boxjump Limited, a registered company, was launched on 30 Sep 2015. 9429042003175 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. This company has been run by 2 directors: Jade Lee Davis - an active director whose contract started on 30 Sep 2015,
Nina Luksa - an active director whose contract started on 30 Sep 2015.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 54 Vincent Street, Howick, Auckland, 2014 (types include: physical, service).
Boxjump Limited had been using 78 Friedlanders Road, Manurewa, Auckland as their registered address up to 16 May 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

78 Friedlanders Road, Manurewa, Auckland, 2102 New Zealand


Previous address

Address: 78 Friedlanders Road, Manurewa, Auckland, 2102 New Zealand

Registered & physical address used from 30 Sep 2015 to 16 May 2022

Contact info
64 21 1757317
Phone
nina.luksa@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Luksa, Nina Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Davis, Jade Lee Howick
Auckland
2014
New Zealand
Directors

Jade Lee Davis - Director

Appointment date: 30 Sep 2015

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Jun 2022

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 30 Sep 2015


Nina Luksa - Director

Appointment date: 30 Sep 2015

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Jun 2022

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 30 Sep 2015

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