Box Espresso Limited, a registered company, was started on 10 May 2011. 9429031106214 is the NZBN it was issued. "Coffee shops" (ANZSIC H451120) is how the company was categorised. This company has been run by 2 directors: Alastair John Borrie - an active director whose contract began on 10 May 2011,
Kendra Lyn Borrie - an active director whose contract began on 06 Sep 2013.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 168 Main Road, Clive, Clive, 4102 (office address),
2/15 Joll Road, Havelock North, 4130 (registered address),
204 Mill Road, Rd 10, Hastings, 4180 (physical address),
204 Mill Road, Rd 10, Hastings, 4180 (service address) among others.
Box Espresso Limited had been using 204 Mill Road, Rd 10, Hastings as their registered address until 02 Jun 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
168 Main Road, Clive, Clive, 4102 New Zealand
Previous addresses
Address #1: 204 Mill Road, Rd 10, Hastings, 4180 New Zealand
Registered address used from 16 Sep 2013 to 02 Jun 2020
Address #2: 204 Mill Road, Rd 2, Hastings, 4172 New Zealand
Registered & physical address used from 10 May 2011 to 16 Sep 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Borrie, Alastair John |
Rd 10 Hastings 4180 New Zealand |
10 May 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Borrie, Kendra Lyn |
Rd 10 Hastings 4180 New Zealand |
06 Sep 2013 - |
Alastair John Borrie - Director
Appointment date: 10 May 2011
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 10 May 2011
Kendra Lyn Borrie - Director
Appointment date: 06 Sep 2013
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 06 Sep 2013
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