The Whole Box'n Dice Limited, a registered company, was registered on 21 Jun 2013. 9429030169777 is the NZ business identifier it was issued. "Gift shop nec" (ANZSIC G427940) is how the company is classified. This company has been supervised by 2 directors: Nicholas Vincent Lambert - an active director whose contract began on 01 Apr 2019,
Gary William Douglas Richards - an inactive director whose contract began on 21 Jun 2013 and was terminated on 01 Apr 2019.
Updated on 09 Sep 2022, our data contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Nicholas Vincent Lambert |
Rd 3 Cromwell 9383 New Zealand |
16 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Jan Marie Richards |
Redfern Sydney, Nsw 2016 Australia |
16 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gary William Douglas Richards |
Remuera Auckland 1050 New Zealand |
21 Jun 2013 - 16 Aug 2019 |
Nicholas Vincent Lambert - Director
Appointment date: 01 Apr 2019
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 01 Apr 2019
Gary William Douglas Richards - Director (Inactive)
Appointment date: 21 Jun 2013
Termination date: 01 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Nov 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 Jun 2013
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