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Box In The Ground Limited

Type: NZ Limited Company (Ltd)
9429041526040
NZBN
5521366
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
47c Harris Crescent
Papanui
Christchurch 8053
New Zealand
Physical & registered & service address used since 01 Jun 2016
66 Aidanfield Drive
Aidanfield
Christchurch 8025
New Zealand
Registered & service address used since 18 Apr 2023

Box In The Ground Limited was incorporated on 04 Dec 2014 and issued a New Zealand Business Number of 9429041526040. The registered LTD company has been managed by 2 directors: Philip Joseph Cullen - an active director whose contract began on 04 Dec 2014,
Anne-Marie Cullen - an active director whose contract began on 04 Dec 2014.
According to our data (last updated on 25 Apr 2024), the company filed 1 address: 66 Aidanfield Drive, Aidanfield, Christchurch, 8025 (types include: registered, service).
Up until 01 Jun 2016, Box In The Ground Limited had been using Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch as their physical address.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1199 shares are held by 1 entity, namely:
Cullen, Philip Joseph (a director) located at Milford, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Cullen, Anne-Marie - located at Highfield, Timaru. Box In The Ground Limited was categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous address

Address #1: Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 04 Dec 2014 to 01 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 01 Jun 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1199
Director Cullen, Philip Joseph Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Cullen, Anne-marie Highfield
Timaru
7910
New Zealand
Directors

Philip Joseph Cullen - Director

Appointment date: 04 Dec 2014

Address: Milford, Auckland, 0620 New Zealand

Address used since 20 Jun 2019

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 06 Jun 2016


Anne-marie Cullen - Director

Appointment date: 04 Dec 2014

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 06 Jun 2016

Address: Highfield, Timaru, 7910 New Zealand

Address used since 13 Jun 2019

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