Box 322 Limited was incorporated on 28 Oct 2010 and issued a number of 9429031329927. This registered LTD company has been supervised by 3 directors: David Alan Edwards - an active director whose contract began on 28 Oct 2010,
Gregory Trevor Bogun - an inactive director whose contract began on 28 Oct 2010 and was terminated on 31 Jul 2015,
Glen Richard O'donnell - an inactive director whose contract began on 28 Oct 2010 and was terminated on 31 Jul 2015.
According to our database (updated on 07 May 2024), the company uses 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: physical, registered).
A total of 16 shares are allotted to 1 group (1 sole shareholder). In the first group, 16 shares are held by 1 entity, namely:
Drill Tech (Holdings) Limited (an entity) located at 2Nd Floor, 15B Vestey Drive, Mt Wellington, Null. Box 322 Limited was classified as "Event, recreational or promotional, management" (ANZSIC N729930).
Basic Financial info
Total number of Shares: 16
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 16 | |||
| Entity (NZ Limited Company) | Drill Tech (holdings) Limited Shareholder NZBN: 9429032147070 |
2nd Floor, 15b Vestey Drive Mt Wellington Null New Zealand |
01 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | South Auckland Caravans Limited Shareholder NZBN: 9429035579250 Company Number: 1476077 |
28 Oct 2010 - 05 Nov 2015 | |
| Entity | Premier Logos Limited Shareholder NZBN: 9429032963281 Company Number: 2079675 |
28 Oct 2010 - 05 Nov 2015 | |
| Entity | Drill Tech (1996) Limited Shareholder NZBN: 9429038218187 Company Number: 830774 |
28 Oct 2010 - 01 Oct 2013 | |
| Entity | South Auckland Caravans Limited Shareholder NZBN: 9429035579250 Company Number: 1476077 |
28 Oct 2010 - 05 Nov 2015 | |
| Entity | Drill Tech (1996) Limited Shareholder NZBN: 9429038218187 Company Number: 830774 |
28 Oct 2010 - 01 Oct 2013 | |
| Entity | Premier Logos Limited Shareholder NZBN: 9429032963281 Company Number: 2079675 |
28 Oct 2010 - 05 Nov 2015 |
David Alan Edwards - Director
Appointment date: 28 Oct 2010
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 12 Apr 2022
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 07 Feb 2020
Address: Matarangi, Whitianga, 3592 New Zealand
Address used since 11 Nov 2016
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 11 Jun 2018
Gregory Trevor Bogun - Director (Inactive)
Appointment date: 28 Oct 2010
Termination date: 31 Jul 2015
Address: Randwick Park, Manukau, 2105 New Zealand
Address used since 28 Oct 2010
Glen Richard O'donnell - Director (Inactive)
Appointment date: 28 Oct 2010
Termination date: 31 Jul 2015
Address: Howick, Auckland, 2014 New Zealand
Address used since 28 Oct 2010
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