Shortcuts

Box O Birds New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033430492
NZBN
1936895
Company Number
Registered
Company Status
096697104
GST Number
Current address
21 Brownston Street
Wanaka 9305
New Zealand
Registered & physical & service address used since 21 Jun 2019

Box O Birds New Zealand Limited, a registered company, was started on 03 May 2007. 9429033430492 is the NZBN it was issued. The company has been run by 4 directors: Paul Regis Pujol - an active director whose contract began on 03 May 2007,
Margaret Liane Mulvey - an inactive director whose contract began on 03 May 2007 and was terminated on 01 Nov 2014,
Michael John Mulvey - an inactive director whose contract began on 03 May 2007 and was terminated on 04 Jun 2013,
Caitlin Jane Pujol - an inactive director whose contract began on 03 May 2007 and was terminated on 09 Feb 2012.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 21 Brownston Street, Wanaka, 9305 (types include: registered, physical).
Box O Birds New Zealand Limited had been using 21 Brownston Street, Wanaka as their registered address up to 21 Jun 2019.
One entity controls all company shares (exactly 100 shares) - Pujol, Paul Regis - located at 9305, Albert Town, Wanaka.

Addresses

Previous addresses

Address: 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 09 Aug 2013 to 21 Jun 2019

Address: Whk, 21 Brownston Street, Wanaka 9305 New Zealand

Registered & physical address used from 23 Jun 2010 to 09 Aug 2013

Address: Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka

Registered & physical address used from 11 Jun 2008 to 23 Jun 2010

Address: Whk Cook Adam, 11 Brownston Street, Wanaka

Physical & registered address used from 03 May 2007 to 11 Jun 2008

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Pujol, Paul Regis Albert Town
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mulvey, Michael John Cromwell
Cromwell
9310
New Zealand
Individual Pujol, Caitlin Jane Wanaka
Individual Mulvey, Margaret Liane Cromwell
Cromwell
9310
New Zealand
Directors

Paul Regis Pujol - Director

Appointment date: 03 May 2007

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 10 Jun 2016


Margaret Liane Mulvey - Director (Inactive)

Appointment date: 03 May 2007

Termination date: 01 Nov 2014

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 15 Mar 2013


Michael John Mulvey - Director (Inactive)

Appointment date: 03 May 2007

Termination date: 04 Jun 2013

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 15 Mar 2013


Caitlin Jane Pujol - Director (Inactive)

Appointment date: 03 May 2007

Termination date: 09 Feb 2012

Address: Wanaka, 9305 New Zealand

Address used since 03 May 2007

Nearby companies

The Pilgrimage Boutique Limited
21 Brownston Street

Red River Ranch Limited
21 Brownston Street

Filmer Road Limited
21 Brownston Street

Aspiring Performance Limited
21 Brownston Street

Arrow Dairy Limited
21 Brownston Street

Orchard Road Water Bore (2008) Limited
21 Brownston Street