General information

Docbox Limited

Type: NZ Limited Company (Ltd)
9429036115952
New Zealand Business Number
1278011
Company Number
Registered
Company Status

Docbox Limited (NZBN 9429036115952) was launched on 17 Mar 2003. 2 addresses are in use by the company: 87 Armoy Drive, East Tamaki, Auckland, 2016 (type: registered, physical). 485 Ormiston Road, Flat Bush had been their registered address, until 13 Jan 2015. Docbox Limited used other names, namely: Fun Raise Limited from 17 Mar 2003 to 04 Mar 2009. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 200 shares (20 per cent of shares), namely:
Tuyay, Maria (an individual) located at East Tamaki, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 30 per cent of all shares (300 shares); it includes
Tuyay, Maria (an individual) - located at East Tamaki, Auckland. Moving on to the next group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Tuyay, Andrew Pocholo, located at East Tamaki, Auckland (an individual). Businesscheck's database was last updated on 26 Jun 2024.

Current address Type Used since
87 Armoy Drive, East Tamaki, Auckland, 2016 Registered & physical & service 13 Jan 2015
Directors
Name and Address Role Period
Maria Tuyay
East Tamaki, Auckland, 2016
Address used since 05 Jan 2015
Director 17 Mar 2003 - current
Angelo Tuyay
East Tamaki, Auckland, 2016
Address used since 05 Jan 2015
Director 17 Mar 2003 - 14 Oct 2018
Andrew Tuyay
East Tamaki, Auckland, 2016
Address used since 05 Jan 2015
Director 03 Mar 2009 - 28 Sep 2017
Aaron Paolo Tuyay
East Tamaki, Auckland, 2016
Address used since 05 Jan 2015
Director 05 Aug 2013 - 28 Sep 2017
Addresses
Previous address Type Period
485 Ormiston Road, Flat Bush Registered & physical 05 Jan 2009 - 13 Jan 2015
53 Clydesdale Avenue, Howick Registered & physical 20 Dec 2007 - 05 Jan 2009
763 Ararimu Road, R D 3, Drury, Auckland Physical & registered 17 Mar 2003 - 20 Dec 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
10 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Tuyay, Maria
Individual
East Tamaki
Auckland
2016
17 Mar 2003 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Tuyay, Maria
Individual
East Tamaki
Auckland
2016
17 Mar 2003 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Tuyay, Andrew Pocholo
Individual
East Tamaki
Auckland
2016
04 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Tuyay, Aaron Paolo
Individual
East Tamaki
Auckland
2016
05 Aug 2013 - 31 May 2021
Tuyay, Angelo
Individual
East Tamaki
Auckland
2016
17 Mar 2003 - 15 Jan 2019
Location