Box Interiors Limited, a registered company, was started on 24 Jul 2017. 9429046255914 is the NZ business identifier it was issued. ""Building, house construction"" (business classification E301120) is how the company has been categorised. This company has been supervised by 3 directors: Andrew Michael Chisholm - an active director whose contract started on 30 Jun 2020,
Orion James Box - an inactive director whose contract started on 24 Jul 2017 and was terminated on 30 Jun 2020,
Christopher John Chisholm - an inactive director whose contract started on 24 Jul 2017 and was terminated on 16 Jan 2019.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 143 Ingram Road, Hamilton, 3282 (type: registered, physical).
Box Interiors Limited had been using 130 Cambridge Road, Te Awamutu as their registered address until 07 Jan 2019.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Wilson Mckay Trustee Company (113260 No.2) Limited (an entity) located at Remuera, Auckland postcode 1050,
Chisholm, Andrew Michael (an individual) located at Leamington, Cambridge postcode 3432,
Chisholm, Kirsten Michelle (an individual) located at Leamington, Cambridge postcode 3432.
Previous addresses
Address: 130 Cambridge Road, Te Awamutu, 3800 New Zealand
Registered & physical address used from 17 Aug 2018 to 07 Jan 2019
Address: 109 St Leger Road, Rd 5, Te Awamutu, 3875 New Zealand
Physical & registered address used from 24 Jul 2017 to 17 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wilson Mckay Trustee Company (113260 No.2) Limited Shareholder NZBN: 9429047784468 |
Remuera Auckland 1050 New Zealand |
12 Dec 2019 - |
| Individual | Chisholm, Andrew Michael |
Leamington Cambridge 3432 New Zealand |
12 Dec 2019 - |
| Individual | Chisholm, Kirsten Michelle |
Leamington Cambridge 3432 New Zealand |
12 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Box, Orion James |
Rd 5 Karamu 3285 New Zealand |
24 Jul 2017 - 29 Jul 2020 |
| Individual | Chisholm, Christopher John |
Rd 5 Te Awamutu 3875 New Zealand |
24 Jul 2017 - 12 Dec 2019 |
Andrew Michael Chisholm - Director
Appointment date: 30 Jun 2020
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 27 May 2021
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 30 Jun 2020
Orion James Box - Director (Inactive)
Appointment date: 24 Jul 2017
Termination date: 30 Jun 2020
Address: Rd 5, Karamu, 3285 New Zealand
Address used since 24 Jul 2017
Christopher John Chisholm - Director (Inactive)
Appointment date: 24 Jul 2017
Termination date: 16 Jan 2019
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 24 Jul 2017
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