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Ingredientbox Limited

Type: NZ Limited Company (Ltd)
9429031105101
NZBN
3381374
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
163 Gillies Avenue
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 25 May 2011

Ingredientbox Limited was started on 25 May 2011 and issued a New Zealand Business Number of 9429031105101. The registered LTD company has been run by 3 directors: Scott Rodger Greenaway - an active director whose contract began on 29 Apr 2013,
Trevor Ian Collins - an inactive director whose contract began on 25 May 2011 and was terminated on 12 May 2014,
Helen Elizabeth Vance - an inactive director whose contract began on 25 May 2011 and was terminated on 15 Apr 2013.
As stated in our data (last updated on 03 Apr 2024), the company uses 1 address: 163 Gillies Avenue, Epsom, Auckland, 1023 (types include: physical, registered).
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Greenaway, Scott Rodger (an individual) located at Neutral Bay, Sydney, Nsw postcode 2089. Ingredientbox Limited was categorised as "Food wholesaling nec" (business classification F360915).

Addresses

Principal place of activity

163 Gillies Avenue, Epsom, Auckland, 1023 New Zealand

Contact info
61 2 84584500
Phone
scott.greenaway@boxgroup.com.au
Email
www.ingredientbox.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Greenaway, Scott Rodger Neutral Bay
Sydney, Nsw
2089
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collins, Trevor Ian St Ives, Nsw
2075
Australia
Director Trevor Ian Collins St Ives, Nsw
2075
Australia
Directors

Scott Rodger Greenaway - Director

Appointment date: 29 Apr 2013

ASIC Name: Ingredientbox Pty Limited

Address: 6 O'connell Street, Nsw, 2000 Australia

Address: Nsw, 2000 Australia

Address: Nsw, 2000 Australia

Address: Neutral Bay, Sydney, Nsw, 2089 Australia

Address used since 02 Aug 2016


Trevor Ian Collins - Director (Inactive)

Appointment date: 25 May 2011

Termination date: 12 May 2014

Address: Naremburn, Nsw, 2065 Australia

Address used since 04 Aug 2013


Helen Elizabeth Vance - Director (Inactive)

Appointment date: 25 May 2011

Termination date: 15 Apr 2013

Address: Mcmahons Point, Sydney, Nsw, 2060 Australia

Address used since 25 May 2011

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