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Box Espresso Limited

Type: NZ Limited Company (Ltd)
9429031106214
NZBN
3380412
Company Number
Registered
Company Status
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
204 Mill Road
Rd 10
Hastings 4180
New Zealand
Physical & service address used since 16 Sep 2013
2/15 Joll Road
Havelock North 4130
New Zealand
Registered address used since 02 Jun 2020

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%).

Addresses

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

Contact info
64 6 8791021
26 Feb 2019 Phone
info@boxespresso.co.nz
26 Feb 2019 Email
www.boxespresso.co.nz
26 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Borrie, Alastair John Rd 10
Hastings
4180
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Borrie, Kendra Lyn Rd 10
Hastings
4180
New Zealand
Directors

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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