Boxster Limited, a registered company, was registered on 18 Dec 2013. 9429041039304 is the NZ business number it was issued. "Kitchen appliance wholesaling - household electric" (business classification F349440) is how the company was categorised. This company has been supervised by 3 directors: Yiu Ting Samuel Tsang - an active director whose contract began on 17 Jul 2014,
Sara Guo-Smith - an inactive director whose contract began on 08 Sep 2015 and was terminated on 16 Nov 2016,
John Samuel Nobilo - an inactive director whose contract began on 18 Dec 2013 and was terminated on 18 Jul 2014.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 36B Hillside Road, Wairau Valley, Auckland, 0627 (types include: delivery, registered).
Boxster Limited had been using 9 Brays Rise, Onehunga, Auckland as their physical address until 05 Oct 2020.
Other names used by the company, as we found at BizDb, included: from 06 Dec 2013 to 17 Jul 2014 they were called Accounting Shelf D Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 33 shares (33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 67 shares (67 per cent).
Principal place of activity
628 Linwood Road, Papakura, Auckland, 2580 New Zealand
Previous addresses
Address #1: 9 Brays Rise, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 04 Apr 2018 to 05 Oct 2020
Address #2: Unit 10, 54 View Road,, Wairau Valley, Glenfield, Auckland, 0627 New Zealand
Registered & physical address used from 01 Mar 2017 to 04 Apr 2018
Address #3: 628 Linwood Road, Rd 1, Papakura, 2580 New Zealand
Registered & physical address used from 29 Jul 2014 to 01 Mar 2017
Address #4: 5/36 William Pickering Drive, Albany, North Shore City, 0632 New Zealand
Physical & registered address used from 18 Dec 2013 to 29 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Li, Ying |
Narrow Neck Auckland 0624 New Zealand |
16 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 67 | |||
| Individual | Tsang, Yiu Ting Samuel |
Narrow Neck Auckland 0624 New Zealand |
17 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nobilo, John Samuel |
Gulf Harbour Whangaparaoa 0930 New Zealand |
18 Dec 2013 - 17 Jul 2014 |
| Director | John Samuel Nobilo |
Gulf Harbour Whangaparaoa 0930 New Zealand |
18 Dec 2013 - 17 Jul 2014 |
Yiu Ting Samuel Tsang - Director
Appointment date: 17 Jul 2014
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 16 Nov 2016
Sara Guo-smith - Director (Inactive)
Appointment date: 08 Sep 2015
Termination date: 16 Nov 2016
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 08 Sep 2015
John Samuel Nobilo - Director (Inactive)
Appointment date: 18 Dec 2013
Termination date: 18 Jul 2014
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 18 Dec 2013
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