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Thekaibox Limited

Type: NZ Limited Company (Ltd)
9429042180975
NZBN
5884068
Company Number
Registered
Company Status
I510213
Industry classification code
I510213 Grocery Home Delivery Service
Industry classification description
Current address
9e Lady Ruby Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered address used since 18 Apr 2018

Thekaibox Limited, a registered company, was registered on 16 Feb 2016. 9429042180975 is the business number it was issued. "I510213 Grocery home delivery service" (ANZSIC I510213) is how the company has been classified. The company has been managed by 2 directors: Saskia Mellows - an active director whose contract started on 16 Feb 2016,
John Mellows - an active director whose contract started on 16 Feb 2016.
Updated on 05 May 2021, the BizDb data contains detailed information about 1 address: 9E Lady Ruby Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Thekaibox Limited had been using 96 Redcastle Drive, East Tamaki, Auckland as their physical address up until 18 Apr 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 96 Redcastle Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 21 Apr 2017 to 18 Apr 2018

Address: 10 Glastry Close, East Tamaki Heights, Auckland, 2016 New Zealand

Registered & physical address used from 16 Feb 2016 to 21 Apr 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Saskia Mellows East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Director John Mellows East Tamaki Heights
Auckland
2016
New Zealand
Directors

Saskia Mellows - Director

Appointment date: 16 Feb 2016

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 16 Feb 2016


John Mellows - Director

Appointment date: 16 Feb 2016

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 16 Feb 2016

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