General information

Thekaibox Limited

Type: NZ Limited Company (Ltd)
9429042180975
New Zealand Business Number
5884068
Company Number
Registered
Company Status
I510213 - I510213 Grocery Home Delivery Service
Industry classification codes with description

Thekaibox Limited (issued a business number of 9429042180975) was launched on 16 Feb 2016. 1 address is currently in use by the company: 9E Lady Ruby Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 96 Redcastle Drive, East Tamaki, Auckland had been their physical address, up to 18 Apr 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Saskia Mellows (an individual) located at East Tamaki Heights, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
John Mellows (a director) - located at East Tamaki Heights, Auckland. "I510213 Grocery home delivery service" (business classification I510213) is the category the Australian Bureau of Statistics issued Thekaibox Limited. The Businesscheck information was last updated on 15 Jul 2020.

Current address Type Used since
9e Lady Ruby Drive, East Tamaki, Auckland, 2013 Physical & registered 18 Apr 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Saskia Mellows
East Tamaki Heights, Auckland, 2016
Address used since 16 Feb 2016
Director 16 Feb 2016 - current
John Mellows
East Tamaki Heights, Auckland, 2016
Address used since 16 Feb 2016
Director 16 Feb 2016 - current
Addresses
Previous address Type Period
96 Redcastle Drive, East Tamaki, Auckland, 2013 Physical & registered 21 Apr 2017 - 18 Apr 2018
10 Glastry Close, East Tamaki Heights, Auckland, 2016 Registered & physical 16 Feb 2016 - 21 Apr 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Saskia Mellows
Individual
East Tamaki Heights
Auckland
2016
16 Feb 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
John Mellows
Director
East Tamaki Heights
Auckland
2016
16 Feb 2016 - current
Location
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