Shiny White Box Limited, a registered company, was launched on 11 May 2006. 9429034129715 is the business number it was issued. The company has been managed by 1 director, named Neil Clayton - an active director whose contract began on 11 May 2006.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 16 The Anchorage, Whitby, Wellington (type: physical, registered).
Shiny White Box Limited had been using 42 Cranwell Street, Churton Part as their registered address up until 26 Mar 2007.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allotment (98 shares 98 per cent) made up of 3 entities.
Previous addresses
Address: 42 Cranwell Street, Churton Part
Registered address used from 11 May 2006 to 26 Mar 2007
Address: C/o 42 Cranwel Street, Churton Park, New Zealand
Physical address used from 11 May 2006 to 26 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 31 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Clayton, Cherilyn Anne |
16 The Anchorage Whitby, Porirua 5024 New Zealand |
26 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Clayton, Neil Andrew |
16 The Anochorage Whitby, Porirua 5024 New Zealand |
19 Mar 2007 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Clayton, Cherilyn Anne |
16 The Anchorage Whitby, Porirua 5024 New Zealand |
26 Apr 2010 - |
| Individual | Clayton, Neil Andrew |
16 The Anochorage Whitby, Porirua 5024 New Zealand |
19 Mar 2007 - |
| Individual | Miller, Lynette |
C/-16 The Anchorage Whitby, Porirua 5024 New Zealand |
26 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clayton, Neil |
Churton Park New Zealand |
11 May 2006 - 27 Jun 2010 |
Neil Clayton - Director
Appointment date: 11 May 2006
Address: Whitby, Porirua, 5024 New Zealand
Address used since 28 Apr 2016
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