Boxkraft Limited (New Zealand Business Number 9429033446844) was started on 01 May 2007. 5 addresess are currently in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). 127 Main Highway, Ellerslie, Auckland had been their registered address, up until 13 Mar 2019. Boxkraft Limited used other names, namely: Boxkraft (2007) Limited from 01 May 2007 to 14 Jun 2007. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Eaton, Rodger Murray (an individual) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Eaton, Karissa Jane (an individual) - located at Glendowie, Auckland. Moving on to the 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 3 entities, namely:
Eaton, Carole Ann, located at Remuera, Auckland 1050 (an individual),
Sellar Bone Trustees Limited, located at Ground Floor, 3 Owens Road, Epsom, Auckland (an entity),
Eaton, Murray Richard, located at Remuera, Auckland 1050 (an individual). Our database was last updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
Jolly Duncan & Wells Limited, 127 Main Highway, Ellerslie, Auckland 1051 | Other (Address For Share Register) | 08 Apr 2010 |
127 Main Highway, Ellerslie, Auckland, 1051 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Mar 2019 |
127 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered & service | 13 Mar 2019 |
Name and Address | Role | Period |
---|---|---|
Murray Richard Eaton
Golflands, Auckland, 2013
Address used since 22 Mar 2024
Remuera, Auckland, 1050
Address used since 21 Mar 2016 |
Director | 01 May 2007 - current |
Rodger Murray Eaton
Glendowie, Auckland, 1071
Address used since 01 May 2007
Glendowie, Auckland, 1071
Address used since 10 Jun 2022
St Heliers, Auckland, 1071
Address used since 21 May 2014 |
Director | 01 May 2007 - 22 Mar 2024 |
Previous address | Type | Period |
---|---|---|
127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical | 15 Apr 2010 - 13 Mar 2019 |
C/-jolly Duncan & Wells Limited, 127 Main Highway, Ellerslie, Auckland | Physical & registered | 01 May 2007 - 15 Apr 2010 |
Shareholder Name | Address | Period |
---|---|---|
Eaton, Rodger Murray Individual |
Glendowie Auckland 1071 |
01 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Eaton, Karissa Jane Individual |
Glendowie Auckland 1071 |
01 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Eaton, Carole Ann Individual |
Remuera Auckland 1050 |
01 May 2007 - current |
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Entity (NZ Limited Company) |
Ground Floor 3 Owens Road, Epsom, Auckland |
01 May 2007 - current |
Eaton, Murray Richard Individual |
Remuera Auckland 1050 |
01 May 2007 - current |
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