Rectangle Box Management Limited

Rectangle Box Management Limited, a registered company, was launched on 23 Sep 2010. 9429031368742 is the business number it was issued. "Real estate management service" (ANZSIC L672050) is how the company is classified. The company has been managed by 4 directors: Craig Geoffrey Carter - an active director whose contract began on 23 Sep 2010,
Craig Carter - an active director whose contract began on 23 Sep 2010,
Jade Carter - an active director whose contract began on 01 Apr 2022,
Kurt Erickson - an inactive director whose contract began on 22 Dec 2014 and was terminated on 01 Apr 2022.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 20 Woodridge Drive, Stanmore Bay, Whangaparaoa, 0932 (type: physical, registered).
Rectangle Box Management Limited had been using 47 Carder Court, Hobsonville, Auckland as their registered address up until 10 Jul 2019.
Old names for the company, as we established at BizDb, included: from 23 Dec 2014 to 11 May 2022 they were named Manuka Men Limited, from 23 Sep 2010 to 23 Dec 2014 they were named Cgc Consulting Limited.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group consists of 50000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50000 shares (50%).

Principal place of activity

48 Bannings Way, Hobsonville, Auckland, 0618 New Zealand

Previous addresses

Address: 47 Carder Court, Hobsonville, Auckland, 0618 New Zealand

Registered & physical address used from 10 Jul 2017 to 10 Jul 2019

Address: 48 Bannings Way, Hobsonville, Auckland, 0618 New Zealand

Registered & physical address used from 08 Jan 2015 to 10 Jul 2017

Address: 102 Hobsonville Road, Hobsonville, Auckland, 0618 New Zealand

Registered & physical address used from 17 Jul 2013 to 08 Jan 2015

Address: 26 Gendo Avenue, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 30 Jun 2011 to 17 Jul 2013

Address: 3r/80 Richmond Road, Ponsonby, Auckland, 1025 New Zealand

Registered & physical address used from 10 Jun 2011 to 30 Jun 2011

Address: 112c Galway Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 23 Sep 2010 to 10 Jun 2011

Previous Shareholders

Craig Geoffrey Carter - Director

Appointment date: 23 Sep 2010

Craig Carter - Director

Appointment date: 23 Sep 2010

Jade Carter - Director

Appointment date: 01 Apr 2022

Kurt Erickson - Director (Inactive)

Appointment date: 22 Dec 2014

Termination date: 01 Apr 2022