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The Ribbon Box Limited

Type: NZ Limited Company (Ltd)
9429030691308
NZBN
3796896
Company Number
Registered
Company Status
G421430
Industry classification code
Fabrics Textile Retailing
Industry classification description
Current address
Rd4
Masterton
Masterton 5884
New Zealand
Physical & registered & service address used since 03 Jul 2015
Rd4
Masterton
Masterton 5884
New Zealand
Delivery & postal address used since 13 Jun 2022
121 Te Whiti Settlement Road
Rd 4
Gladstone 5884
New Zealand
Office address used since 23 Jun 2022

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).

Addresses

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

Contact info
evebuchanan@outlook.co.nz
13 Jun 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Clive-griffin, Eve Alexandra Rd 4
Masterton
5884
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Clive-griffin, Eve Alexandra Rd 4
Masterton
5884
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clive-griffin, Travis Rd 4
Gladstone
5884
New Zealand
Directors

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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