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Myboxwellington Limited

Type: NZ Limited Company (Ltd)
9429030354234
NZBN
4276278
Company Number
Removed
Company Status
110738420
GST Number
I530950
Industry classification code
Furniture Storage Service
Industry classification description
Current address
Flat 1, 12 Abbeygate Street
Birkdale
Auckland 0626
New Zealand
Office address used since 07 May 2019
Po Box 13763
Johnsonville
Wellington 6440
New Zealand
Postal address used since 07 May 2019
Unit 34, 16 Jamaica Drive
Grenada North
Wellington 5028
New Zealand
Delivery address used since 07 May 2019

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%).

Addresses

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

Contact info
movingwellington@gmail.com
07 May 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 70
Director Bourke, Peter Joseph Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Bourke, Kirsti Dyann Whitby
Porirua
5024
New Zealand
Director Kirsti Dyann Bourke Whitby
Porirua
5024
New Zealand
Directors

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

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