Test Box Limited was registered on 02 Nov 2012 and issued an NZBN of 9429030460188. The registered LTD company has been managed by 1 director, named Katherine Alice Louise Henderson - an active director whose contract started on 02 Nov 2012.
According to BizDb's information (last updated on 28 Mar 2024), this company uses 1 address: 8 Telford Avenue, Mount Eden, Auckland, 1041 (types include: registered, physical).
Up to 16 Sep 2016, Test Box Limited had been using Level 2, 3 Margot Street, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Henderson, Katherine Alice Louise (a director) located at Birkdale, Auckland postcode 0626. Test Box Limited is categorised as "Computer consultancy service" (business classification M700010).
Previous addresses
Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Registered & physical address used from 08 Sep 2014 to 16 Sep 2016
Address: 21 Springfield Road, Western Springs, Auckland, 1022 New Zealand
Registered & physical address used from 05 Apr 2013 to 08 Sep 2014
Address: 3/16 Trinity Street, Auckland, 1011 New Zealand
Registered & physical address used from 02 Nov 2012 to 05 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Henderson, Katherine Alice Louise |
Birkdale Auckland 0626 New Zealand |
02 Nov 2012 - |
Katherine Alice Louise Henderson - Director
Appointment date: 02 Nov 2012
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 27 Aug 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 29 Aug 2014
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