Docbox Limited
Type: NZ Limited Company (Ltd)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 03 Dec 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Armoy Drive, East Tamaki, Auckland, 2016 | Registered & physical & service | 13 Jan 2015 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuyay, Maria Individual |
East Tamaki Auckland 2016 |
17 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuyay, Maria Individual |
East Tamaki Auckland 2016 |
17 Mar 2003 - current |
| 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 |
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