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BOXHILL AGENCIES LIMITED

Removed
NZBN 9429039929471 · NZ Company No. 246601 · NZ Limited Company · Incorporated 17 Dec 1984

Boxhill Agencies Limited was incorporated on 17 December 1984 (Monday) and as of 13 March 2017 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039929471
Company Number
246601
Company Name
BOXHILL AGENCIES LIMITED
Previously Known As
SOUTH PACIFIC BOOKS (IMPORTS) LIMITED
before 12 July 2002, Friday
Entity Type
NZ Limited Company
Date of Incorporation
17 December 1984 (Monday)
Status
Removed
Status History
Removed as of 16 June 2004 (Wednesday)
Registered as of 17 December 1984 (Monday)
Date of Re-registration
23 June 1997 (Monday)
Registered Office
124a St Stephens Ave
Parnell
Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/- Alliott Thompson Francis Ltd, Merck
Sharp Dohme Bldg, Ground Floor, 109
Carlton Gore Rd, Newmarket, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 24 December 1996 to 24 December 1996
    5 Dover Place, Remuera, Auckland 5

Address for Service

  1. From 11 November 2001 to 22 November 2002
    C/- Alliott Thompson Francis Ltd, Level 2, 25 Teed Street, Newmarket, Auckland
  2. From 11 November 2001 to 11 November 2001
    Level 2, 25 Teed St, Newmarket, Auckland

Company Directors

2 listed
AM
Alan Forsyth MCELDOWNEY
Appointed 29 May 1987 · 124a St Stephens Ave, Parnell, Auckland, NZ, 1052
VM
Valerie Jean MCELDOWNEY
Appointed 29 May 1987 · 124a St Stpehens Ave, Parnell, Auckland

Company Shareholders

2 share parcels · 20,000 shares total

Share allocation 1
8,000 shares (40%)
Valerie Jean MCELDOWNEY
124a St Stephens Avenue, Parnell, Auckland
Share allocation 2
12,000 shares (60%)
Alan Forsyth MCELDOWNEY
124a St Stephens Avenue, Parnell, Auckland