Black Box Globe Limited was incorporated on 19 Aug 2016 and issued a business number of 9429042507758. This registered LTD company has been managed by 2 directors: Lisa Maree Beuvink - an active director whose contract started on 19 Aug 2016,
Clinton Alexander Beuvink - an active director whose contract started on 29 Mar 2021.
As stated in our information (updated on 05 Apr 2024), the company registered 1 address: Level 1, 28 Heather Street, Parnell, Auckland, 1052 (type: registered, physical).
Until 04 Jun 2019, Black Box Globe Limited had been using 48 Broadway, Newmarket, Auckland as their registered address.
BizDb identified former names used by the company: from 09 Aug 2016 to 26 Aug 2016 they were named Black Box Australia Limited.
A total of 121212 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Beuvink, Lisa Maree (an individual) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 100% shares (exactly 121211 shares) and includes
Beuvink, Lisa Maree - located at Parnell, Auckland. Black Box Globe Limited has been classified as "Sample distribution service" (ANZSIC M694060).
Previous address
Address: 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 19 Aug 2016 to 04 Jun 2019
Basic Financial info
Total number of Shares: 121212
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Beuvink, Lisa Maree |
Parnell Auckland 1052 New Zealand |
19 Aug 2016 - |
Shares Allocation #2 Number of Shares: 121211 | |||
Individual | Beuvink, Lisa Maree |
Parnell Auckland 1052 New Zealand |
19 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Biggar, Kevin William |
Remuera Auckland 1050 New Zealand |
19 Aug 2016 - 21 Feb 2023 |
Individual | Mcateer, Dianne Victoria |
Parnell Auckland 1052 New Zealand |
19 Aug 2016 - 21 Feb 2023 |
Individual | Fuller, Ernest Percival |
Glendowie Auckland 1071 New Zealand |
19 Aug 2016 - 07 Aug 2017 |
Lisa Maree Beuvink - Director
Appointment date: 19 Aug 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Aug 2016
Clinton Alexander Beuvink - Director
Appointment date: 29 Mar 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Mar 2021
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