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Boxhead Limited

Type: NZ Limited Company (Ltd)
9429046190628
NZBN
6310715
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551410
Industry classification code
Motion Picture Or Video Editing Service (including Video Conversion)
Industry classification description
Current address
77 Te Kanawa Crescent
Henderson
Auckland 0610
New Zealand
Physical & registered & service address used since 16 Jun 2017
77 Te Kanawa Crescent
Henderson
Auckland 0610
New Zealand
Delivery & postal & office address used since 05 Jul 2019

Boxhead Limited, a registered company, was launched on 16 Jun 2017. 9429046190628 is the number it was issued. "Motion picture or video editing service (including video conversion)" (ANZSIC J551410) is how the company was classified. The company has been run by 4 directors: Kaiyun Kang - an active director whose contract began on 16 Jun 2017,
Jin Bao - an active director whose contract began on 16 Jun 2017,
Xinhao Bao - an active director whose contract began on 16 Jun 2017,
Qimam Bao - an inactive director whose contract began on 16 Jun 2017 and was terminated on 25 Jul 2018.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 77 Te Kanawa Crescent, Henderson, Auckland, 0610 (types include: delivery, postal).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

77 Te Kanawa Crescent, Henderson, Auckland, 0610 New Zealand

Contact info
64 022 0114922
05 Jul 2019 Phone
boxhead.co.op@gmail.com
05 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Bao, Jin Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kang, Kaiyun Henderson
Auckland
0610
New Zealand
Directors

Kaiyun Kang - Director

Appointment date: 16 Jun 2017

Address: Henderson, Auckland, 0610 New Zealand

Address used since 16 Jun 2017


Jin Bao - Director

Appointment date: 16 Jun 2017

Address: Henderson, Auckland, 0610 New Zealand

Address used since 16 Jun 2017


Xinhao Bao - Director

Appointment date: 16 Jun 2017

Address: Henderson, Auckland, 0610 New Zealand

Address used since 16 Jun 2017


Qimam Bao - Director (Inactive)

Appointment date: 16 Jun 2017

Termination date: 25 Jul 2018

Address: Henderson, Auckland, 0610 New Zealand

Address used since 16 Jun 2017

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