Myboxwellington Limited, a removed company, was registered on 13 Feb 2013. 9429030354234 is the business number it was issued. "Furniture storage service" (ANZSIC I530950) is how the company is classified. The company has been run by 2 directors: Peter Joseph Bourke - an active director whose contract started on 13 Feb 2013,
Kirsti Dyann Bourke - an inactive director whose contract started on 13 Feb 2013 and was terminated on 19 Feb 2013.
Updated on 28 Apr 2024, our data contains detailed information about 5 addresses this company registered, specifically: 16/26 Jamaica Drive, Grenada North, Wellington, 5024 (registered address),
16/26 Jamaica Drive, Grenada North, Wellington, 5024 (service address),
12 Abbey Way, Whitby, Porirua, 5024 (physical address),
12 Abbey Way, Whitby, Porirua, 5024 (registered address) among others.
Myboxwellington Limited had been using 13 Leeward Drive, Whitby, Porirua as their registered address up until 15 May 2019.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 70 shares (70%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 30 shares (30%).
Other active addresses
Address #4: 12 Abbey Way, Whitby, Porirua, 5024 New Zealand
Physical & registered & service address used from 15 May 2019
Address #5: 16/26 Jamaica Drive, Grenada North, Wellington, 5024 New Zealand
Registered & service address used from 06 Jun 2023
Principal place of activity
Flat 1, 12 Abbeygate Street, Birkdale, Auckland, 0626 New Zealand
Previous address
Address #1: 13 Leeward Drive, Whitby, Porirua, 5024 New Zealand
Registered & physical address used from 13 Feb 2013 to 15 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Director | Bourke, Peter Joseph |
Whitby Porirua 5024 New Zealand |
13 Feb 2013 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Bourke, Kirsti Dyann |
Whitby Porirua 5024 New Zealand |
13 Feb 2013 - |
Director | Kirsti Dyann Bourke |
Whitby Porirua 5024 New Zealand |
13 Feb 2013 - |
Peter Joseph Bourke - Director
Appointment date: 13 Feb 2013
Address: Whitby, Porirua, 5024 New Zealand
Address used since 13 Feb 2013
Kirsti Dyann Bourke - Director (Inactive)
Appointment date: 13 Feb 2013
Termination date: 19 Feb 2013
Address: Whitby, Porirua, 5024 New Zealand
Address used since 13 Feb 2013
Tawa Medical Holdings Limited
20 The Anchorage
Libertate Limited
22 Spinnaker Drive
Shiny White Box Limited
16 The Anchorage
Bosch Properties Limited
23 Spinnaker Drive
Magnus Properties Limited
11 Spinnaker Drive
Fear Property Limited
7 Spinnaker Drive
Mobile Storage Limited
172a Hutt Road
Storageone Kapiti (2012) Limited
172 Hutt Road
Storageone Palmerston North Limited
172a Hutt Road
Storageone Wellington Properties Limited
172 Hutt Road
Tararua Storage Limited
46 Lyndfield Lane
Welly Movers Limited
116 Mana Esplanade