Box 112 Limited was incorporated on 30 Apr 2015 and issued an NZ business identifier of 9429041729182. This registered LTD company has been managed by 2 directors: Samuel James Rofe - an active director whose contract began on 30 Apr 2015,
Peter Robert Michael Farrell - an active director whose contract began on 04 Aug 2015.
As stated in our data (updated on 11 Apr 2024), the company filed 1 address: Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (types include: physical, registered).
Up until 14 Feb 2022, Box 112 Limited had been using 20 Welles Street, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Farrell Trustee Limited (an entity) located at 62 Worcester Boulevard, Christchurch postcode 8011.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Gca Legal Trustee 2012 Limited - located at Dunedin,
Rofe, Samuel James - located at Tai Tapu, Christchurch,
Rofe, Lisa Helen - located at Tai Tapu, Christchurch. Box 112 Limited is classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
10 Welles Street, Christchurch Central, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 20 Welles Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 04 Mar 2020 to 14 Feb 2022
Address #2: 10 Welles Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 15 Feb 2016 to 04 Mar 2020
Address #3: 52 Queen Street, Waimate, Waimate, 7924 New Zealand
Physical & registered address used from 30 Apr 2015 to 15 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Farrell Trustee Limited Shareholder NZBN: 9429046705594 |
62 Worcester Boulevard Christchurch 8011 New Zealand |
30 Aug 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Gca Legal Trustee 2012 Limited Shareholder NZBN: 9429030816688 |
Dunedin 9016 New Zealand |
30 Apr 2015 - |
Director | Rofe, Samuel James |
Tai Tapu Christchurch 7672 New Zealand |
30 Apr 2015 - |
Individual | Rofe, Lisa Helen |
Tai Tapu Christchurch 7672 New Zealand |
30 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Farrell, Peter Robert Michael |
Ilam Christchurch 8053 New Zealand |
04 Aug 2015 - 30 Aug 2018 |
Individual | O'sullivan, Richard |
Moncks Bay Christchurch 8081 New Zealand |
04 Aug 2015 - 30 Aug 2018 |
Individual | Farrell, Nicola |
Ilam Christchurch 8053 New Zealand |
04 Aug 2015 - 30 Aug 2018 |
Samuel James Rofe - Director
Appointment date: 30 Apr 2015
Address: Tai Tapu, Christchurch, 7672 New Zealand
Address used since 30 Apr 2015
Peter Robert Michael Farrell - Director
Appointment date: 04 Aug 2015
Address: Ilam, Christchurch, 8053 New Zealand
Address used since 03 Feb 2022
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 26 Feb 2019
Address: Ilam, Christchurch, 8053 New Zealand
Address used since 04 Aug 2015
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