The Ribbon Box Limited was registered on 14 May 2012 and issued an NZ business identifier of 9429030691308. This registered LTD company has been supervised by 2 directors: Eve Alexandra Buchanan - an active director whose contract began on 14 May 2012,
Eve Alexandra Clive-Griffin - an active director whose contract began on 14 May 2012.
According to BizDb's data (updated on 02 Apr 2024), this company uses 1 address: 121 Te Whiti Settlement Road, Rd 4, Gladstone, 5884 (category: office, delivery).
Until 03 Jul 2015, The Ribbon Box Limited had been using 6Th Floor, 95 Customhouse Quay, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Clive-Griffin, Eve Alexandra (a director) located at Rd 4, Masterton postcode 5884.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Clive-Griffin, Eve Alexandra - located at Rd 4, Masterton. The Ribbon Box Limited has been classified as "Fabrics textile retailing" (ANZSIC G421430).
Principal place of activity
121 Te Whiti Settlement Road, Rd 4, Gladstone, 5884 New Zealand
Previous addresses
Address #1: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 28 Nov 2013 to 03 Jul 2015
Address #2: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 05 Apr 2013 to 28 Nov 2013
Address #3: Pkf Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 14 May 2012 to 05 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Clive-griffin, Eve Alexandra |
Rd 4 Masterton 5884 New Zealand |
14 May 2012 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Clive-griffin, Eve Alexandra |
Rd 4 Masterton 5884 New Zealand |
14 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clive-griffin, Travis |
Rd 4 Gladstone 5884 New Zealand |
14 May 2012 - 08 Jun 2020 |
Eve Alexandra Buchanan - Director
Appointment date: 14 May 2012
Address: Rd 4, Masterton, 5884 New Zealand
Address used since 03 Jun 2015
Eve Alexandra Clive-griffin - Director
Appointment date: 14 May 2012
Address: Rd 4, Masterton, 5884 New Zealand
Address used since 03 Jun 2015
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