Boxinz Holdings Limited was started on 16 Aug 2010 and issued an NZ business number of 9429031420969. The registered LTD company has been run by 1 director, named Bo Feng - an active director whose contract started on 16 Aug 2010.
According to our database (last updated on 18 Mar 2024), the company filed 1 address: 225 East Coast Road, Campbells Bay, Auckland, 0620 (type: registered, physical).
Up to 12 Aug 2021, Boxinz Holdings Limited had been using 28 Newbury Place, Schnapper Rock, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Feng, Bo (a director) located at Campbells Bay, Auckland postcode 0620. Boxinz Holdings Limited has been categorised as "Construction project management service - fee or contract basis" (business classification M692325).
Principal place of activity
225 East Coast Road, Campbells Bay, Auckland, 0620 New Zealand
Previous addresses
Address #1: 28 Newbury Place, Schnapper Rock, Auckland, 0632 New Zealand
Physical & registered address used from 13 Aug 2015 to 12 Aug 2021
Address #2: 88b Picasso Drive, West Harbour, Auckland, 0618 New Zealand
Physical & registered address used from 07 Oct 2013 to 13 Aug 2015
Address #3: Level 2, 175 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Aug 2010 to 07 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Feng, Bo |
Campbells Bay Auckland 0620 New Zealand |
27 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bi, Dong |
Mount Roskill Auckland 1041 New Zealand |
06 Sep 2011 - 27 Sep 2013 |
| Director | Feng, Bo |
Kingsland Auckland 1021 New Zealand |
16 Aug 2010 - 20 Dec 2012 |
| Individual | Peng, Yang |
Sunnyhills Auckland 2010 New Zealand |
06 Sep 2011 - 27 Sep 2013 |
| Individual | Zhang, Qi |
Massey Waitakere 0614 New Zealand |
16 Aug 2010 - 27 Sep 2013 |
Bo Feng - Director
Appointment date: 16 Aug 2010
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 04 Aug 2021
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 05 Aug 2015
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