Boxclever Limited
Type: NZ Limited Company (Ltd)Boxclever Limited (issued an NZBN of 9429031842860) was registered on 08 Oct 2009. 7 addresess are in use by the company: 35 Goldsmith Road, Hospital Hill, Napier, 4110 (type: registered, service). Cnr Austin St & Cadbury Rd, Onekawa, Napier had been their physical address, until 17 Mar 2011. Boxclever Limited used other names, namely: Studio Red Limited from 08 Oct 2009 to 13 Feb 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
O'bryan, John Francis (an individual) located at Hospital Hill, Napier postcode 4110. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Pearson, Carla Ann (an individual) - located at Hospital Hill, Napier. "Architectural service" (business classification M692120) is the classification the Australian Bureau of Statistics issued Boxclever Limited. Businesscheck's database was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 43 Carlyle Street, Napier, 4110 | Registered | 03 Feb 2011 |
| 43 Carlyle Street, Napier, 4110 | Service & physical | 17 Mar 2011 |
| 26, Po Box 26, Bayview, 4149 | Postal | 09 Aug 2020 |
| 43 Carlyle Street, Napier, 4110 | Office | 09 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Carla Ann Pearson
Hospital Hill, Napier, 4110
Address used since 07 Aug 2023
R.d. 2, Eskdale, Napier, 4182
Address used since 31 Aug 2010 |
Director | 08 Oct 2009 - current |
|
John Francis O'bryan
Hospital Hill, Napier, 4110
Address used since 07 Aug 2023
R.d. 2, Eskdale, Napier, 4182
Address used since 31 Aug 2010 |
Director | 08 Oct 2009 - current |
| Type | Used since | |
|---|---|---|
| 43 Carlyle Street, Napier, 4110 | Office | 09 Aug 2020 |
| 315 State Highway 5, Eskdale, Napier, 4182 | Delivery | 09 Aug 2020 |
| 35 Goldsmith Road, Hospital Hill, Napier, 4110 | Registered & service | 24 Jul 2024 |
| 43 Carlyle Street , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4142 | Physical | 08 Sep 2010 - 17 Mar 2011 |
| Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4142 | Registered | 08 Sep 2010 - 03 Feb 2011 |
| 315 State Highway 5, R.d. 2, Eskdale, Napier 4182 | Physical & registered | 08 Oct 2009 - 08 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'bryan, John Francis Individual |
Hospital Hill Napier 4110 |
08 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Carla Ann Individual |
Hospital Hill Napier 4110 |
08 Oct 2009 - current |
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